Rds Systems Ltd EXETER


Founded in 2016, Rds Systems, classified under reg no. 10367724 is an active company. Currently registered at Redwoods, 2 Clyst Works Clyst Road EX3 0DB, Exeter the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-01-18 Rds Systems Ltd is no longer carrying the name Rds Mechanical & Electrical Services.

The company has 2 directors, namely Debbie S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 12 September 2016 and Debbie S. has been with the company for the least time - from 6 April 2021. As of 27 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Rds Systems Ltd Address / Contact

Office Address Redwoods, 2 Clyst Works Clyst Road
Office Address2 Topsham
Town Exeter
Post code EX3 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10367724
Date of Incorporation Fri, 9th Sep 2016
Industry Electrical installation
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Debbie S.

Position: Director

Appointed: 06 April 2021

Richard S.

Position: Director

Appointed: 12 September 2016

Peter V.

Position: Director

Appointed: 09 September 2016

Resigned: 09 September 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Debbie S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Debbie S.

Notified on 28 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 9 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter V.

Notified on 9 September 2016
Ceased on 7 October 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Rds Mechanical & Electrical Services January 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets19 1924004526 44449 39924 192
Net Assets Liabilities1-520-2 130-2 7807 93230 05316 076
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Called Up Share Capital1      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -800-450-475-1 550-1 956-1 589
Average Number Employees During Period 111122
Creditors 9 5262 6022 7948 4006 8824 500
Fixed Assets 6145224442 71317 20113 777
Net Current Assets Liabilities1-334-2 202-2 74915 16921 6908 388
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    313430644
Total Assets Less Current Liabilities1280-1 680-2 30517 88238 89322 165
Capital Employed1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 13th, February 2024
Free Download (6 pages)

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