RDS 360 LTD
Active
Číslo: 04378384
Typ: Ltd Založena: 20 Feb 2002 Jurisdikce: England Wales
Sídlo společnosti
Waterside House Lancaster Way, Earls Colne Business Park, Colchester, CO6 2NS, United Kingdom
Kódy SIC
62090 — Other information technology service
Potvrzení údajů
Last: 20 Feb 2026
Další termín: 06 Mar 2027
Účetní závěrky
Last: 30 Apr 2025
Další termín: 31 Jan 2027
Současní členové orgánů (4)
Kay Margaret Kent
Secretary
British
Appointed 24 Feb 2009
Stablefield House, Audley End, Gestingthorpe, Halstead, Essex, CO9 3AU
Antony Joseph Kent
Director
Born 04/1967
British
Appointed 31 Jan 2006
26 Lansdowne Close, Tiptree, Colchester, Essex, CO5 0NT
David Paul Kent
Director
Born 05/1980
British
Appointed 31 Jan 2006
49, Kiltie Road, Tiptree, Colchester, Essex, CO5 0PX, United Kingdom
Kenneth Paul Kent
Director
Born 07/1957
British
Appointed 20 Feb 2002
Stablefield House, Audley End, Gestingthorpe, Halstead, Essex, CO9 3AU
Zobrazit 3 bývalí členové orgánů
David Paul Kent
Secretary
Resigned 24 Feb 2009
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 20 Feb 2002
Instant Companies Limited
Corporate Nominee Director
Resigned 20 Feb 2002
Osoby s významnou kontrolou (3)
Retail Design Solutions (Consultancy) Europe Limited
Notified 15 May 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mrs Kay Margaret Kent
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Kenneth Paul Kent
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
PSC05
Change To A Person With Significant Control
21 Aug 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
21 Aug 2026
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 Aug 2026
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CERTNM
Certificate Change Of Name Company
10 Apr 2026
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CERTNM
Certificate Change Of Name Company
09 Apr 2026
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CS01
Confirmation Statement (with updates)
20 Mar 2026
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CH01
Change of Director Details
20 Mar 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
22 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
10 Mar 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
18 Oct 2024
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CS01
Confirmation Statement (with updates)
16 Apr 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Nov 2023
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MR04
Mortgage Satisfy Charge Full
18 May 2023
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PSC07
Cessation Of A Person With Significant Control
16 May 2023
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PSC02
Notification Of A Person With Significant Control
16 May 2023
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PSC07
Cessation Of A Person With Significant Control
16 May 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
16 Mar 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
05 Dec 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
02 Mar 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
10 Dec 2021
Zobrazit v CH
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