RDC IT SOLUTIONS LIMITED

Profile RDC IT SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
RDC IT SOLUTIONS LIMITED
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Company number
05362929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
61 BRIDGE STREET, WALES, KINGTON, HR5 3DJ
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PSC and Officers RDC IT SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CALVERT, Robin David
Status: Active
Appointed on: Monday, 14 February 2005
Correspondence address: 11 Corfe Meadows, Broughton, Milton Keynes, England, MK10 7DL
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: England
CALVERT, Yasmeen
Status: Active
Appointed on: Monday, 14 February 2005
Correspondence address: 11 Corfe Meadows, Broughton, Milton Keynes, England, MK10 7DL
Role: Secretary
CALVERT, Yasmeen
Status: Active
Appointed on: Wednesday, 20 February 2013
Correspondence address: 11 Corfe Meadows, Broughton, Milton Keynes, England, MK10 7DL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Monday, 14 February 2005
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Monday, 14 February 2005
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Role: Nominee Secretary
CALVERT, Yasmeen
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Tuesday, 03 January 2012
Correspondence address: 11 Corfe Meadows, Milton Keynes, Buckinghamshire, MK107DL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Robin David Calvert
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: 11 Corfe Meadows Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1979
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

Mr Robin David Calvert
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: 11 Corfe Meadows Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Yasmeen Calvert
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: 11 Corfe Meadows Milton Keynes, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: January 1978
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

Mrs Yasmeen Calvert
Status: Not active
Notified on: Tuesday, 14 February 2017
Correspondence address: 11 Corfe Meadows Milton Keynes, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: January 1978
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

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