RDS TECHNOLOGY LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 9BH

Company number 02996527
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address CIRENCESTER ROAD, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Peter George Nelson as a director on 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of RDS TECHNOLOGY LIMITED are www.rdstechnology.co.uk, and www.rds-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rds Technology Limited is a Private Limited Company. The company registration number is 02996527. Rds Technology Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Rds Technology Limited is Cirencester Road Minchinhampton Stroud Gloucestershire Gl6 9bh. . STAITE, Neil Anthony is a Secretary of the company. STAITE, Neil Anthony is a Director of the company. WILLIAMSON, Jamie is a Director of the company. ZAHALKA, Albert is a Director of the company. Secretary BROWN, James Arthur has been resigned. Secretary DANBY, Richard Christopher Gower has been resigned. Secretary JENNINGS, John Paul has been resigned. Secretary JENNINGS, John Paul has been resigned. Secretary STEVENSON, Robert Ilbury De Lisle has been resigned. Director ATHAWES, Julian Nicholas has been resigned. Director BRICKMAN, Andrew has been resigned. Director BROWN, James Arthur has been resigned. Director BROWN, Nigel James has been resigned. Director DANBY, Richard Christopher Gower has been resigned. Director JENNINGS, John Paul has been resigned. Director MILLER, Andrew Michael has been resigned. Director MILLER, James Derrick has been resigned. Director MOORE, Malcolm has been resigned. Director NELSON, Peter George has been resigned. Director SIMKINS, Angela Julie has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STAITE, Neil Anthony
Appointed Date: 15 December 2015
Director
STAITE, Neil Anthony
Appointed Date: 15 October 2015
62 years old
Director
WILLIAMSON, Jamie
Appointed Date: 01 July 2015
65 years old
Director
ZAHALKA, Albert
Appointed Date: 01 July 2015
74 years old

Resigned Directors

Secretary
BROWN, James Arthur
Resigned: 13 February 1995
Appointed Date: 30 November 1994
Secretary
DANBY, Richard Christopher Gower
Resigned: 01 August 1998
Appointed Date: 13 February 1995
Secretary
JENNINGS, John Paul
Resigned: 15 December 2015
Appointed Date: 02 January 2001
Secretary
JENNINGS, John Paul
Resigned: 31 December 1999
Appointed Date: 01 August 1998
Secretary
STEVENSON, Robert Ilbury De Lisle
Resigned: 15 December 2000
Appointed Date: 04 January 2000
Director
ATHAWES, Julian Nicholas
Resigned: 03 June 2005
Appointed Date: 01 January 1999
59 years old
Director
BRICKMAN, Andrew
Resigned: 20 April 2015
Appointed Date: 01 November 2012
61 years old
Director
BROWN, James Arthur
Resigned: 10 March 1997
Appointed Date: 30 November 1994
101 years old
Director
BROWN, Nigel James
Resigned: 23 March 2001
Appointed Date: 30 November 1994
74 years old
Director
DANBY, Richard Christopher Gower
Resigned: 31 December 2013
Appointed Date: 30 November 1994
74 years old
Director
JENNINGS, John Paul
Resigned: 15 December 2015
Appointed Date: 01 January 2002
74 years old
Director
MILLER, Andrew Michael
Resigned: 01 November 2012
Appointed Date: 12 November 1997
71 years old
Director
MILLER, James Derrick
Resigned: 12 November 1997
Appointed Date: 06 November 1997
101 years old
Director
MOORE, Malcolm
Resigned: 20 April 2015
Appointed Date: 01 November 2012
75 years old
Director
NELSON, Peter George
Resigned: 31 December 2016
Appointed Date: 30 November 1994
71 years old
Director
SIMKINS, Angela Julie
Resigned: 30 June 2015
Appointed Date: 02 January 2014
65 years old

Persons With Significant Control

Digi-Star Acquisitions (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDS TECHNOLOGY LIMITED Events

14 Feb 2017
Termination of appointment of Peter George Nelson as a director on 31 December 2016
07 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Aug 2016
Auditor's resignation
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 37,026
...
... and 103 more events
14 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1995
Company name changed svaps LIMITED\certificate issued on 13/02/95
10 Feb 1995
Company name changed\certificate issued on 10/02/95
04 Jan 1995
Particulars of mortgage/charge
30 Nov 1994
Incorporation

RDS TECHNOLOGY LIMITED Charges

19 August 2013
Charge code 0299 6527 0003
Delivered: 22 August 2013
Status: Satisfied on 22 April 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied on 26 March 1998
Persons entitled: Barclays Bank PLC
Description: Whitecroft garage stroud road nailsworth gloucestershire.
21 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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