RDS SYSTEMS LTD: Person with Significant Control

  • Overview

    Company NameRDS SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367724
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RDS SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debbie Gail Kerry Shilston
    Clyst Road
    Topsham
    EX3 0DB Exeter
    Redwoods, 2 Clyst Works
    Devon
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Oliver James Shilston
    Newport Road
    EX2 7EE Exeter
    36
    Devon
    United Kingdom
    Sep 09, 2016
    Newport Road
    EX2 7EE Exeter
    36
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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