Menna Overview
Here’s a quick overview of RDS SOFTWARE GROUP LIMITED 👀 — a Derby based business that started in 2000.
RDS SOFTWARE GROUP LIMITED
- Company statusactive
- Company No03967767
- Age26 years 3 months Incorporated 7 April 2000
- Officers4
Address
Truro House Stephensons Way, Chaddesden, Derby, DE21 6LY, England
RDS SOFTWARE GROUP LIMITED is an active company incorporated on 7 April 2000 and based in Derby, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDFERN, Tracey | secretary | 01 May 2024 | |
| REDFERN, Tracey | director | Sep 1973 | 01 May 2024 |
| THOMPSON, Andrew Barry | director | May 1968 | 03 May 2021 |
| THOMPSON, Stuart Heikki | director | Jul 1969 | 03 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Barry Thompson | May 1968 | 17 Apr 2025 |
| Mr Stuart Heikki Thompson | Jul 1969 | 17 Apr 2025 |
| Rds Gropup Ltd. | 04 Apr 2017 |
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Here’s a quick overview of RDS SOFTWARE GROUP LIMITED 👀 — a Derby based business that started in 2000.