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ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - Moor Lane, PO BOX 31, Derby, DE24 8BJ, United Kingdom
Company Information
- Company registration number
- 06686268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Lane
- PO BOX 31
- Derby
- DE24 8BJ Moor Lane, PO BOX 31, Derby, DE24 8BJ UK
Management
- Managing Directors
- CARROLL, Nicola
- COLES, Pamela Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-02
- Age Of Company 2008-09-02 15 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Rolls-Royce Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800Q5G5Y487LKN646
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED Company Description
- ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06686268. Its current trading status is "live". It was registered 2008-09-02. It was previously called ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Moor Lane .
Get ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolls-Royce Controls And Data Services Limited - Moor Lane, PO BOX 31, Derby, DE24 8BJ, United Kingdom
- 2008-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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notification-of-a-person-with-significant-control (2020-06-23) - PSC02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-03) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-10-18) - AA
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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statement-of-companys-objects (2016-01-04) - CC04
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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resolution (2016-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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certificate-change-of-name-company (2014-01-02) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
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capital-name-of-class-of-shares (2013-01-22) - SH08
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resolution (2013-01-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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auditors-resignation-company (2012-11-28) - AUD
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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certificate-change-of-name-company (2012-12-14) - CERTNM
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-27) - AA
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termination-director-company-with-name (2011-05-04) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-26) - AA
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 88(2)
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legacy (2009-02-18) - 88(2)
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legacy (2009-03-10) - 225
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legacy (2009-03-30) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-09-02) - 363a
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-01-14) - 123
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resolution (2009-01-14) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-09-02) - NEWINC