RDS SYSTEMS LTD
Overview
| Company Name | RDS SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367724 |
| 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 RDS SYSTEMS LTD?
- Electrical installation (43210) / Construction
Where is RDS SYSTEMS LTD located?
| Registered Office Address | Redwoods, 2 Clyst Works Clyst Road Topsham EX3 0DB Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDS SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| RDS MECHANICAL & ELECTRICAL SERVICES LTD | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for RDS SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RDS SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for RDS SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Debbie Gail Kerry Shilston as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||
Notification of Debbie Gail Kerry Shilston as a person with significant control on Mar 28, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Richard Oliver James Shilston as a person with significant control on Mar 28, 2022 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Debbie Gail Kerry Shilston as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with updates | 5 pages | CS01 | ||
Cessation of Peter Anthony Valaitis as a person with significant control on Oct 07, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Richard Oliver James Shilston on Nov 23, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Registered office address changed from 36 Newport Road Exeter EX2 7EE United Kingdom to Redwoods, 2 Clyst Works Clyst Road Topsham Exeter EX3 0DB on Sep 06, 2017 | 1 pages | AD01 | ||
Notification of Richard Oliver James Shilston as a person with significant control on Sep 09, 2016 | 2 pages | PSC01 | ||
Who are the officers of RDS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILSTON, Richard Oliver James | Director | Clyst Works Clyst Road Topsham EX3 0DB Exeter 2 United Kingdom | United Kingdom | British | Electrician | 174102550002 | ||||
| SHILSTON, Debbie Gail Kerry | Director | Clyst Road Topsham EX3 0DB Exeter Redwoods, 2 Clyst Works Devon United Kingdom | United Kingdom | British | Director | 282347520001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of RDS SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debbie Gail Kerry Shilston | Mar 28, 2022 | Clyst Road Topsham EX3 0DB Exeter Redwoods, 2 Clyst Works Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Anthony Valaitis | Sep 09, 2016 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Oliver James Shilston | Sep 09, 2016 | Newport Road EX2 7EE Exeter 36 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0