ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
Overview
| Company Name | ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06686268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9FX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED | Dec 14, 2012 | Dec 14, 2012 |
| ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Carroll as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Rolls-Royce Industries Limited as a director on May 31, 2024 | 2 pages | AP02 | ||
Termination of appointment of Pamela Mary Coles as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 21, 2021 | 1 pages | AD01 | ||
Amended accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with updates | 3 pages | CS01 | ||
Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Ms Pamela Mary Coles as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Marie Gentles as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||
Appointment of Ms Nicola Carroll as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Gary Bowden as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Appointment of Miss Jacqueline Marie Gentles as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Rolls-Royce Engine Controls Holdings Limited as a person with significant control on Nov 06, 2017 | 1 pages | PSC07 | ||
Who are the officers of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | Director | 335309450001 | ||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| GENTLES, Jacqueline Marie | Secretary | Moor Lane PO BOX 31 DE24 8BJ Derby | 248832480001 | |||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 199157390001 | |||||||||||
| WALDRON, Karen | Secretary | Moor Lane PO BOX 31 DE24 8BJ Derby | British | 112387520003 | ||||||||||
| BERGMANN, Markus, Dr | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | Germany | German | Director Strategy Land And Sea | 202744010001 | ||||||||
| BOWDEN, Andrew Gary | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | England | British | Director | 180218070001 | ||||||||
| BROWN, Thomas Francis Robertson | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | British | Director Of Human Resources | 132932290001 | ||||||||
| CARROLL, Nicola | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | Director | 278861170001 | ||||||||
| CHURCHHOUSE, Stephen Paul, Dr | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Company Director | 201859760002 | ||||||||
| CHURCHHOUSE, Stephen Paul, Dr | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | United Kingdom | British | Company Director | 201859760002 | ||||||||
| COLES, Pamela Mary | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | Company Secretary | 261374260001 | ||||||||
| COWDRY, Miles Adrian | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | United States | British | President - Services | 183952500001 | ||||||||
| DEARDEN, Steven Roy | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Director | 173890440002 | ||||||||
| DURRANT, Kathryn Louise | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | H R Director | 159855410001 | ||||||||
| GENTLES, Jacqueline Marie | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | British | Chartered Secretary | 173906590001 | ||||||||
| HAYNES, Lawrence John | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | Director | 148840520001 | ||||||||
| HUTSON-SMITH, Andrew | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | United Kingdom | British | Director | 227117280001 | ||||||||
| KING, Mark Andrew | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | British | President Of Civil Aerospace | 123562210001 | ||||||||
| LINNERT, Terrence | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | American | Executive Vice President | 132932340001 | ||||||||
| MICHAELIS, Maximillian Alain Philip | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | United Kingdom | British | Gas Turbine Supply Chain And Deputy Chief Operatin | 197998410001 | ||||||||
| MOSLEY, Michael James | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | United Kingdom | British | None | 183936240001 | ||||||||
| REUSSER, Curtis | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | United States | Vice President | 132932320001 | ||||||||
| RICKETTS, Simon Anthony | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | British | It Director | 235175160001 | ||||||||
| SMITH, Colin Peter | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | Director Of Engineering&Technology | 106263510002 | ||||||||
| WITOWSKI, Gerald | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | England | American | Executive Vice President | 132932330001 | ||||||||
| WOOD, Antony | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | United Kingdom | British | President - Aerospace | 179535340001 |
Who are the persons with significant control of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Nov 06, 2017 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rolls-Royce Engine Controls Holdings Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0