About

Registered Number: 02996527
Date of Incorporation: 30/11/1994 (24 years ago)
Company Status: Active
Registered Address: Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9BH

 

Rds Technology Ltd was registered on 30 November 1994 and are based in Stroud, it has a status of "Active". We don't know the number of employees at this business. The current directors of this business are Staite, Neil Anthony, Athawes, Julian Nicholas, Brown, James Arthur, Brown, Nigel James, Danby, Richard Christopher Gower, Jennings, John Paul, Miller, Andrew Michael, Miller, James Derrick, Moore, Malcolm, Nelson, Peter George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, James Arthur 30 November 1994 10 March 1997 1
MILLER, Andrew Michael 12 November 1997 01 November 2012 1
MOORE, Malcolm 01 November 2012 20 April 2015 1
Secretary Name Appointed Resigned Total Appointments
STAITE, Neil Anthony 15 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 07 December 2016
AUD - Auditor's letter of resignation 04 August 2016
AR01 - Annual Return 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AA01 - Change of accounting reference date 14 January 2016
AP03 - Appointment of secretary 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 24 August 2015
AP01 - Appointment of director 21 August 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
MR04 - N/A 22 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
MR01 - N/A 22 August 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 24 December 2012
AD01 - Change of registered office address 21 December 2012
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 12 December 2012
AUD - Auditor's letter of resignation 05 December 2012
AUD - Auditor's letter of resignation 05 December 2012
TM01 - Termination of appointment of director 27 November 2012
RESOLUTIONS - N/A 22 November 2012
MISC - Miscellaneous document 06 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 25 January 2006
353 - Register of members 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 24 October 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 24 October 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
AA - Annual Accounts 30 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
363s - Annual Return 08 December 1999
AA - Annual Accounts 14 October 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 27 October 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1998
363s - Annual Return 11 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
225 - Change of Accounting Reference Date 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
AUD - Auditor's letter of resignation 18 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
225 - Change of Accounting Reference Date 12 November 1997
287 - Change in situation or address of Registered Office 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1997
123 - Notice of increase in nominal capital 12 November 1997
MEM/ARTS - N/A 12 November 1997
RESOLUTIONS - N/A 06 November 1997
169 - Return by a company purchasing its own shares 31 October 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 04 December 1996
395 - Particulars of a mortgage or charge 03 December 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 24 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1995
288 - N/A 22 February 1995
RESOLUTIONS - N/A 14 February 1995
MEM/ARTS - N/A 14 February 1995
CERTNM - Change of name certificate 10 February 1995
CERTNM - Change of name certificate 10 February 1995
395 - Particulars of a mortgage or charge 04 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 30 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2013 Fully Satisfied

N/A

Legal charge 25 November 1996 Fully Satisfied

N/A

Debenture 21 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.