REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED

Overview

Company Name	REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09679225
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2015
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED located?

Registered Office Address	Rcdts Room 2e/09 100 Parliament Street SW1A 2BQ London England
Undeliverable Registered Office Address	No

What were the previous names of REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RCDTSS LIMITED	Jul 09, 2015	Jul 09, 2015

What are the latest accounts for REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2023	Full accounts made up to Mar 31, 2023	47 pages	AA

Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2023	Application to strike the company off the register	2 pages	DS01

Jul 18, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Director's details changed for Brigid Veronica O'connor on Apr 06, 2023	2 pages	CH01

Nov 22, 2022	Full accounts made up to Mar 31, 2022	47 pages	AA

Nov 08, 2022	Appointment of David Mark Swainston as a director on Nov 03, 2022	2 pages	AP01

Oct 17, 2022	Appointment of Joanna Marie Greenidge as a director on Oct 06, 2022	2 pages	AP01

Aug 15, 2022	Termination of appointment of Martin Coombs as a director on Aug 01, 2022	1 pages	TM01

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Sarah Louise Goom as a director on May 06, 2022	1 pages	TM01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	48 pages	AA

Sep 06, 2021	Termination of appointment of Maurice Leslie Mattholie as a director on Aug 25, 2021	1 pages	TM01

Aug 06, 2021	Appointment of Saghir Akbar as a director on Aug 04, 2021	2 pages	AP01

Jul 28, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Director's details changed for Esther Jane Wallington on Apr 06, 2021	2 pages	CH01

May 04, 2021	Termination of appointment of Natasha Clarisse Harris as a director on Apr 28, 2021	1 pages	TM01

Apr 06, 2021	Notification of Angela Jane Macdonald as a person with significant control on Mar 25, 2021	2 pages	PSC01

Dec 10, 2020	Full accounts made up to Mar 31, 2020	47 pages	AA

Dec 07, 2020	Appointment of Brigid Veronica O'connor as a director on Dec 02, 2020	2 pages	AP01

Nov 10, 2020	Appointment of Mr Daljit Singh Rehal as a director on Nov 04, 2020	2 pages	AP01

Aug 19, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Natasha Harris on Feb 25, 2020	2 pages	CH01

Jan 20, 2020	Appointment of Maurice Leslie Mattholie as a director on Jan 15, 2020	2 pages	AP01

View All Filings

Who are the officers of REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKBAR, Saghir Parliament Street SW1A 2BQ London 100 United Kingdom	Aug 04, 2021		Director	Parliament Street SW1A 2BQ London 100 United Kingdom	United Kingdom	British	1969-1	Civil Servant	286003070001
GREENIDGE, Joanna Marie 14 Westfield Avenue Stratford E20 1HZ London Hm Revenue And Customs United Kingdom	Oct 06, 2022		Director	14 Westfield Avenue Stratford E20 1HZ London Hm Revenue And Customs United Kingdom	United Kingdom	British	1971-5	Civil Servant	301213170001
HOLLIDAY, Justin Andrew Cardale 100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2c/04 United Kingdom	Jul 09, 2015		Director	100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2c/04 United Kingdom	United Kingdom	British	1969-8	Civil Servant	199238550001
O'CONNOR, Brigid Veronica 14 Westfield Avenue Stratford E20 1HZ London Hm Revenue & Customs United Kingdom	Dec 02, 2020		Director	14 Westfield Avenue Stratford E20 1HZ London Hm Revenue & Customs United Kingdom	United Kingdom	Irish	1962-5	Hr Director	277354830001
REHAL, Daljit Singh 100 Parliament Street SW1A 2BQ London Room 2e/09 United Kingdom	Nov 04, 2020		Director	100 Parliament Street SW1A 2BQ London Room 2e/09 United Kingdom	United Kingdom	British	1964-5	Dg Cdio	275748140001
SWAINSTON, David Mark Prudhoe House Benton Park View NE98 1ZZ Newcastle Upon Tyne Hmrc United Kingdom	Nov 03, 2022		Director	Prudhoe House Benton Park View NE98 1ZZ Newcastle Upon Tyne Hmrc United Kingdom	United Kingdom	British	1983-2	Finance Director	302018860001
WALLINGTON, Esther Jane Room 2e/09 100 Parliament Street SW1A 2BQ London Rcdts England England	Mar 29, 2019		Director	Room 2e/09 100 Parliament Street SW1A 2BQ London Rcdts England England	United Kingdom	British	1975-12	Civil Servant	257462160001
AITKEN, Gillian Elizabeth c/o Hmrc Parliament Street SW1A 2BQ London 100 United Kingdom	Nov 25, 2015	Jun 29, 2018	Director	c/o Hmrc Parliament Street SW1A 2BQ London 100 United Kingdom	England	British	1960-3	Civil Servant	10352070002
BUNTING, David John Room 2e/09 100 Parliament Street SW1A 2BQ London Rcdts England	Dec 14, 2018	Sep 26, 2019	Director	Room 2e/09 100 Parliament Street SW1A 2BQ London Rcdts England	England	British	1961-9	Solicitor	253583690001
COOMBS, Martin Parliament Street SW1A 2BQ London Room 2e09, 100 United Kingdom	Apr 12, 2018	Aug 01, 2022	Director	Parliament Street SW1A 2BQ London Room 2e09, 100 United Kingdom	England	British	1965-3	Accountant	125199960001
DEARNLEY, Mark William 100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2e/08 United Kingdom	Jul 09, 2015	Sep 19, 2016	Director	100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2e/08 United Kingdom	England	British	1969-4	Civil Servant	199238530001
GOOM, Sarah Louise 100 Parliament Street SW1A 2BQ London Rcdts Room 2e/09 England	Sep 26, 2019	May 06, 2022	Director	100 Parliament Street SW1A 2BQ London Rcdts Room 2e/09 England	United Kingdom	British	1968-10	Barrister	262918620001
HARRA, James Alan 100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2e/07 United Kingdom	Jul 09, 2015	Apr 19, 2018	Director	100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2e/07 United Kingdom	United Kingdom	British	1962-7	Civil Servant	199238540001
HARRIS, Natasha Clarisse City Centre House 30 Union Street B2 4AD Birmingham Hmrc West Midlands United Kingdom	Jan 15, 2020	Apr 28, 2021	Director	City Centre House 30 Union Street B2 4AD Birmingham Hmrc West Midlands United Kingdom	England	British	1979-12	Director	256629540001
MATTHOLIE, Maurice Leslie 100 Parliament Street SW1A 2BQ London Room 2e09 United Kingdom	Jan 15, 2020	Aug 25, 2021	Director	100 Parliament Street SW1A 2BQ London Room 2e09 United Kingdom	United Kingdom	British	1954-3	Head Of Enterprise Platform Service	147349930001
MURRAY, Sinead Caitlin South West Wing Bush House, Strand WC2B 4RD London Solicitor's Office And Legal Services,	Jul 19, 2018	Dec 17, 2018	Director	South West Wing Bush House, Strand WC2B 4RD London Solicitor's Office And Legal Services,	England	Irish,British	1972-1	Senior Civil Servant - Legal Director	246459150001
OWEN, Ruth 100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2c/22 United Kingdom	Jul 09, 2015	Jun 27, 2017	Director	100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2c/22 United Kingdom	United Kingdom	British	1968-10	Civil Servant	199238560001
POTTER, Michael David 100 Parliament Street SW1A 2BQ London 2e08 United Kingdom	Sep 19, 2016	Oct 16, 2017	Director	100 Parliament Street SW1A 2BQ London 2e08 United Kingdom	England	British	1967-10	Director	214860510001
TAYLOR, Jane Megan 100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2e/08 United Kingdom	Jul 09, 2015	Aug 30, 2017	Director	100 Parliament Street SW1A 2BQ London Rcdtss Limited, Room 2e/08 United Kingdom	United Kingdom	British	1965-2	Accountant	199238570001
WATSON, Hannah Elizabeth 100 Parliament Street SW1A 2BQ London Room 2e/08 United Kingdom	Aug 30, 2017	Jan 28, 2019	Director	100 Parliament Street SW1A 2BQ London Room 2e/08 United Kingdom	United Kingdom	British	1976-11	Human Resources Director	239787980001
WRIGHT, Jacqueline Marie 100 Parliament Street SW1A 2BQ London Room 2e/08 United Kingdom	Oct 16, 2017	Sep 30, 2019	Director	100 Parliament Street SW1A 2BQ London Room 2e/08 United Kingdom	United Kingdom	British	1959-9	Chief Digital & Information Officer	239807110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVENUE & CUSTOMS DIGITAL TECHNOLOGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angela Jane Macdonald

Mar 25, 2021

Wellington Place

LS1 4AP Leeds

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Alan Harra

Nov 22, 2018

Parliament Street

SW1A 2BQ London

100

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jon Thompson

Apr 06, 2016

Parliament Street

SW1A 2BQ London

100

England

Yes

Legal Form	Chief Executive And Permanent Secretary
Legal Authority	English

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Edward Troup

Apr 06, 2016

Parliament Street

SW1A 2BQ London

100

England

Yes

Legal Form	Executive Chair And Permanent Secretary
Legal Authority	English

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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