Rolls-royce Solutions Uk Limited

General information

Name:

Rolls-royce Solutions Uk Ltd

Office Address:

Rolls-royce Plc Moor Lane DE24 8BJ Derby

Number: 04691779

Incorporation date: 2003-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04691779 - registration number assigned to Rolls-royce Solutions Uk Limited. This company was registered as a Private Limited Company on March 10, 2003. This company has been present in this business for 21 years. The enterprise can be reached at Rolls-royce Plc Moor Lane in Derby. It's post code assigned to this place is DE24 8BJ. This company has been on the market under three names. The very first official name, Mtu Detroit Diesel Uk, was changed on February 6, 2008 to Mtu Uk. The current name, used since 2021, is Rolls-royce Solutions Uk Limited. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Rolls-royce Solutions Uk Ltd released its latest accounts for the financial period up to 2022/12/31. Its latest annual confirmation statement was released on 2023/03/01.

The details related to the following firm's members reveals that there are four directors: Tobias O., Kevin D., Samuel W. and Bruce P. who became the part of the company on October 1, 2022, May 25, 2021 and July 29, 2014. To provide support to the directors, this company has been utilizing the expertise of Emma G. as a secretary for the last one year.

  • Previous company's names
  • Rolls-royce Solutions Uk Limited 2021-06-30
  • Mtu Uk Limited 2008-02-06
  • Mtu Detroit Diesel Uk Limited 2003-03-10

Company staff

Emma G.

Role: Secretary

Appointed: 16 May 2023

Latest update: 30 January 2024

Tobias O.

Role: Director

Appointed: 01 October 2022

Latest update: 30 January 2024

Kevin D.

Role: Director

Appointed: 01 October 2022

Latest update: 30 January 2024

Samuel W.

Role: Director

Appointed: 25 May 2021

Latest update: 30 January 2024

Bruce P.

Role: Director

Appointed: 29 July 2014

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Vinters International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Moor Lane, DE24 8BJ, Derbyshire and was registered as a PSC under the registration number 542021.

Vinters International Limited
Address: Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 542021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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