Rolls-royce Controls And Data Services Limited

General information

Name:

Rolls-royce Controls And Data Services Ltd

Office Address:

Kings Place 90 York Way N1 9FX London

Number: 06686268

Incorporation date: 2008-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rolls-royce Controls And Data Services started its operations in the year 2008 as a Private Limited Company under the ID 06686268. This particular business has operated for 16 years and the present status is active. The company's head office is situated in London at Kings Place. You could also find this business using its area code : N1 9FX. The company has operated under three different names. The initial registered name, Rolls-royce Goodrich Engine Control Systems, was changed on 2012-12-14 to Rolls-royce Engine Control Systems. The current name is used since 2014, is Rolls-royce Controls And Data Services Limited. The firm's declared SIC number is 99999 and has the NACE code: Dormant Company. The business latest filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 20th June 2023.

As stated, this particular business was created in 2008 and has been led by twenty two directors, out of whom two (Pamela C. and Nicola C.) are still functioning.

  • Previous company's names
  • Rolls-royce Controls And Data Services Limited 2014-01-02
  • Rolls-royce Engine Control Systems Limited 2012-12-14
  • Rolls-royce Goodrich Engine Control Systems Limited 2008-09-02

Company staff

Pamela C.

Role: Director

Appointed: 15 January 2021

Latest update: 19 January 2024

Nicola C.

Role: Director

Appointed: 06 November 2020

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Rolls-Royce Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 York Way, N1 9FX and was registered as a PSC under the registration number 1003142.

Rolls-Royce Plc
Address: Kings Place 90 York Way, London, N1 9FX, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1003142
Notified on 6 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rolls-Royce Engine Controls Holdings 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 6684379
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age