Reference Data Services (UK) Limited LONDON


Reference Data Services (UK) started in year 2015 as Private Limited Company with registration number 09570009. The Reference Data Services (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3A 8EE. Since Fri, 26th Jun 2015 Reference Data Services (UK) Limited is no longer carrying the name Smartstream Rdu (UK).

At present there are 2 directors in the the firm, namely Richard B. and Stephen T.. In addition one secretary - Sabia S. - is with the company. As of 26 April 2024, there were 3 ex directors - Peter M., Philippe C. and others listed below. There were no ex secretaries.

Reference Data Services (UK) Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3A 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09570009
Date of Incorporation Thu, 30th Apr 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Sabia S.

Position: Secretary

Appointed: 23 October 2020

Richard B.

Position: Director

Appointed: 05 July 2017

Stephen T.

Position: Director

Appointed: 30 April 2015

Peter M.

Position: Director

Appointed: 15 August 2016

Resigned: 31 December 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Resigned: 15 June 2017

Philippe C.

Position: Director

Appointed: 30 April 2015

Resigned: 01 February 2017

Katharina S.

Position: Director

Appointed: 30 April 2015

Resigned: 15 August 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Reference Data Services Holding Llc from Wilmington, United States. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Reference Data Services Holding Llc

C/O The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 30 April 2016
Nature of control: 75,01-100% shares

Company previous names

Smartstream Rdu (UK) June 26, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, August 2023
Free Download (37 pages)

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