Founded in 1987, R S D Uk, classified under reg no. 02154296 is an active company. Currently registered at Salisbury House EC2M 5PS, London the company has been in the business for 37 years. Its financial year was closed on 27th December and its latest financial statement was filed on 2021-12-31.
The company has one director. Hendrik K., appointed on 28 May 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5PS |
| Country of origin | United Kingdom |
| Registration Number | 02154296 |
| Date of Incorporation | Wed, 12th Aug 1987 |
| Industry | Business and domestic software development |
| End of financial Year | 27th December |
| Company age | 37 years old |
| Account next due date | Tue, 26th Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 28 May 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Rocket Software Uk Limited from London Wall, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guy S. This PSC . Moving on, there is Gilles M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Rocket Software Uk Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04247316 |
| Notified on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy S.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2019 |
| Nature of control: |
right to appoint and remove directors |
Gilles M.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2019 |
| Nature of control: |
significiant influence or control |
R S D Sa
41 Rue Marziano Les Acacias Geneva, Geneva, Switzerland, Switzerland
| Legal authority | Geneva |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | 100.877.357 |
| Registration number | 100.877.357 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 53 113 | 310 140 | 80 463 | 41 317 | 73 260 | 36 216 | 35 948 | 35 836 |
| Current Assets | 204 713 | 517 069 | 185 790 | 127 441 | 168 675 | 36 216 | 35 948 | 36 051 |
| Debtors | 151 600 | 206 929 | 105 327 | 86 124 | 95 415 | 215 | ||
| Other Debtors | 38 968 | 107 590 | ||||||
| Property Plant Equipment | 664 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 12 300 | 11 800 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 846 | 14 510 | ||||||
| Amounts Owed By Group Undertakings | 2 913 | 2 915 | 215 | |||||
| Amounts Owed To Group Undertakings | 315 054 | 475 673 | 307 960 | 307 988 | ||||
| Average Number Employees During Period | 7 | 2 | 1 | |||||
| Creditors | 780 232 | 774 019 | 399 978 | 325 758 | 447 056 | 315 550 | 320 854 | 320 383 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 510 | |||||||
| Disposals Property Plant Equipment | 14 510 | |||||||
| Fixed Assets | 671 | 7 | 7 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 664 | |||||||
| Investments Fixed Assets | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| Investments In Group Undertakings | 7 | 7 | 7 | 7 | ||||
| Net Current Assets Liabilities | -575 519 | -256 950 | -214 188 | -198 317 | -278 381 | -279 334 | -284 906 | -284 332 |
| Other Creditors | 389 237 | 271 924 | ||||||
| Other Taxation Social Security Payable | 57 447 | 18 205 | ||||||
| Property Plant Equipment Gross Cost | 14 510 | 14 510 | ||||||
| Total Assets Less Current Liabilities | -574 848 | -256 943 | -214 181 | -198 310 | -278 374 | -279 326 | -284 899 | -284 325 |
| Trade Creditors Trade Payables | 18 494 | 8 217 | 594 | 595 | ||||
| Trade Debtors Trade Receivables | 109 719 | 96 424 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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