RDS SOFTWARE GROUP LIMITED

Overview

Company Name	RDS SOFTWARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03967767
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RDS SOFTWARE GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RDS SOFTWARE GROUP LIMITED located?

Registered Office Address	Truro House Stephensons Way Chaddesden DE21 6LY Derby England
Undeliverable Registered Office Address	No

What were the previous names of RDS SOFTWARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RDS SOFTWARE LIMITED	Apr 07, 2000	Apr 07, 2000

What are the latest accounts for RDS SOFTWARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for RDS SOFTWARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for RDS SOFTWARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Nov 19, 2024	Termination of appointment of Barry John Thompson as a director on Oct 04, 2024	1 pages	TM01

May 10, 2024	Director's details changed for Mr Stuart Heikki Thompson on May 01, 2024	2 pages	CH01

May 10, 2024	Director's details changed for Mr Andrew Barry Thompson on May 01, 2024	2 pages	CH01

May 09, 2024	Appointment of Mrs Tracey Redfern as a secretary on May 01, 2024	2 pages	AP03

May 09, 2024	Registered office address changed from Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED to Truro House Stephensons Way Chaddesden Derby DE21 6LY on May 09, 2024	1 pages	AD01

May 09, 2024	Termination of appointment of Rajan Sharma as a secretary on Apr 30, 2024	1 pages	TM02

Apr 18, 2024	Confirmation statement made on Apr 07, 2024 with updates	5 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

May 23, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

May 13, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

May 14, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

May 14, 2021	Appointment of Mr Stuart Heikki Thompson as a director on May 03, 2021	2 pages	AP01

May 14, 2021	Appointment of Mr Andrew Barry Thompson as a director on May 03, 2021	2 pages	AP01

Dec 18, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

May 14, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

May 07, 2019	Appointment of Mr Rajan Sharma as a secretary on May 07, 2019	2 pages	AP03

Feb 05, 2019	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Oct 09, 2018	Termination of appointment of Rajan Sharma as a secretary on Aug 17, 2018	1 pages	TM02

Apr 26, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	14 pages	AA

View All Filings

Who are the officers of RDS SOFTWARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDFERN, Tracey Stephensons Way Chaddesden DE21 6LY Derby Truro House England	May 01, 2024		Secretary	Stephensons Way Chaddesden DE21 6LY Derby Truro House England					322872400001
THOMPSON, Andrew Barry Stephensons Way Chaddesden DE21 6LY Derby Truro House England	May 03, 2021		Director	Stephensons Way Chaddesden DE21 6LY Derby Truro House England	England	Australian	1968-5	Company Director	282430210001
THOMPSON, Stuart Heikki Stephensons Way Chaddesden DE21 6LY Derby Truro House England	May 03, 2021		Director	Stephensons Way Chaddesden DE21 6LY Derby Truro House England	Australia	Australian	1969-7	Director Sales & Marketing	282430150003
SHARMA, Raj 32 Kendrick Road SL3 7PQ Slough Berkshire	Apr 27, 2000	Jul 27, 2005	Secretary	32 Kendrick Road SL3 7PQ Slough Berkshire		British		Group Financial Controller	59447850001
SHARMA, Rajan Bray-On-Thames SL6 2ED Maidenhead Weir Bank Berkshire	May 07, 2019	Apr 30, 2024	Secretary	Bray-On-Thames SL6 2ED Maidenhead Weir Bank Berkshire					258231820001
SHARMA, Rajan Bray-On-Thames SL6 2ED Maidenhead Weir Bank Berkshire United Kingdom	Jul 10, 2012	Aug 17, 2018	Secretary	Bray-On-Thames SL6 2ED Maidenhead Weir Bank Berkshire United Kingdom					170527500001
THOMPSON, Aino Inkeri Longchase Moneyrow Green Road Holyport SL6 2NA Maidenhead Berkshire	Apr 27, 2000	Jul 10, 2012	Secretary	Longchase Moneyrow Green Road Holyport SL6 2NA Maidenhead Berkshire		Swedish		Company Secretary	23415170001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Apr 07, 2000	Apr 27, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 07, 2000	Apr 07, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
DAVISON, Kathryn 302 Overlook Lane Greenridge Gulph Mills Pa 19428 Usa	Apr 27, 2000	Oct 09, 2002	Director	302 Overlook Lane Greenridge Gulph Mills Pa 19428 Usa		Australian	1972-8	General Manager Of Acecad Soft	70655450002
SHARMA, Raj 32 Kendrick Road SL3 7PQ Slough Berkshire	Apr 27, 2000	Jul 27, 2005	Director	32 Kendrick Road SL3 7PQ Slough Berkshire	United Kingdom	British	1954-11	Group Financial Controller	59447850001
THOMPSON, Barry John Stephensons Way Chaddesden DE21 6LY Derby Truro House England	Apr 27, 2000	Oct 04, 2024	Director	Stephensons Way Chaddesden DE21 6LY Derby Truro House England	England	Australian	1937-7	Engineer	10955730004
THOMPSON, Stuart Heikki 2 Oak Cottages Hungerford Lane RG8 7RG Shurlock Row Berkshire	Nov 01, 2003	Jan 31, 2006	Director	2 Oak Cottages Hungerford Lane RG8 7RG Shurlock Row Berkshire		Australian	1969-7	Company Director	94637750001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 07, 2000	Apr 07, 2000	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Apr 07, 2000	Apr 27, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDS SOFTWARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rds Gropup Ltd.

Apr 04, 2017

Parlaville Road

HM2257

Hamilton

Bermuda

Legal Form	Limited Company
Legal Authority	Bermuda

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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