RDC COMMUNICATIONS LIMITED

Profile RDC COMMUNICATIONS LIMITED

Actual on 01.09.2020
Company name
RDC COMMUNICATIONS LIMITED
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Company number
03908993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
37/41 BEDFORD ROW, ENGLAND, LONDON, WC1R 4JH
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PSC and Officers RDC COMMUNICATIONS LIMITED

Officers

(as of 07.04.2020)

SHRAGA, Alan
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Bedford Row, England, London, WC1R 4JH, 37/41
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
TAYLOR-PAYNE, Simon David
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Bedford Row, England, London, WC1R 4JH, 37/41
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
TEACHER, Aron
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Bedford Row, England, London, WC1R 4JH, 37/41
Role: Secretary
TEACHER, Aron
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Bedford Row, England, London, WC1R 4JH, 37/41
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
COLLINGS, Linda Carol
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 28 February 2018
Correspondence address: 20 Grosvenor Close, Glen Parva, Leicester, LE2 9UH
Nationality: British
Role: Secretary
Occupation: Secretary
COLLINGS, Linda Carol
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 28 February 2018
Correspondence address: 20 Grosvenor Close, Glen Parva, Leicester, LE2 9UH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COLLINGS, Roger David
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 28 February 2018
Correspondence address: 20 Grosvenor Close, Leicestershire, Glen Parva, LE2 9UH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Fidelity Group Limited
Status: Active
Notified on: Wednesday, 28 February 2018
Correspondence address: England, London, 37/41
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Roger David Collings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Glen Parva, 20 Grosvenor Close
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Carol Collings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, 20 Grosvenor Close
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent