Rolls-royce Controls And Data Services (UK) Limited

General information

Name:

Rolls-royce Controls And Data Services (UK) Ltd

Office Address:

Moor Lane DE24 8BJ Derby

Number: 05286389

Incorporation date: 2004-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was started is Monday 15th November 2004. Started under company registration number 05286389, the company operates as a Private Limited Company. You can contact the office of this company during office hours at the following address: Moor Lane, DE24 8BJ Derby. It 's been ten years that This company's name is Rolls-royce Controls And Data Services (UK) Limited, but till 2014 the business name was Superstructure Group and up to that point, up till Tuesday 11th October 2005 this company was known as Upshot Technologies (UK). It means this company used three other names. The firm's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. The company's most recent financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Tuesday 20th June 2023.

There seems to be a number of two directors managing this particular company at the moment, specifically Shane N. and Stuart H. who have been executing the directors responsibilities for two years.

  • Previous company's names
  • Rolls-royce Controls And Data Services (UK) Limited 2014-07-01
  • Superstructure Group Limited 2005-10-11
  • Upshot Technologies (UK) Limited 2004-11-15

Company staff

Shane N.

Role: Director

Appointed: 23 August 2022

Latest update: 1 November 2023

Stuart H.

Role: Director

Appointed: 18 August 2020

Latest update: 1 November 2023

People with significant control

The companies with significant control over this firm are: 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 Buckingham Gate, SW1E 6AT and was registered as a PSC under the reg no 1003142.

Rolls-Royce Plc
Address: 62 Buckingham Gate, London, SW1E 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1003142
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rolls-Royce Controls And Data Services Limited
Address: Moor Lane PO BOX 31, Derby, DE24 8BJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6686268
Notified on 6 April 2016
Ceased on 1 November 2018
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 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 Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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