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RDS Software Group Limited

RDS Software Group Limited is an active company incorporated on 7 April 2000 with the registered office located in Derby, Derbyshire. RDS Software Group Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
03967767
Private limited company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Truro House Stephensons Way
Chaddesden
Derby
DE21 6LY
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED
Telephone
01628783784
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Sep 1973
Director • Director Sales & Marketing • Australian • Lives in UK • Born in Jul 1969
Director • Australian • Lives in UK • Born in May 1968
Director • Engineer • Australian • Lives in UK • Born in Jul 1937
RDS Gropup Ltd
PSC
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Mutual Companies
Strumis Ltd
Barry John Thompson, Andrew Barry Thompson, and 2 more are mutual people.
Active
I2i Services Limited
Barry John Thompson, Andrew Barry Thompson, and 2 more are mutual people.
Active
RDS Group Limited
Barry John Thompson, Andrew Barry Thompson, and 2 more are mutual people.
Active
Workstation Specialists Limited
Barry John Thompson, Andrew Barry Thompson, and 1 more are mutual people.
Active
RD Services (UK) Limited
Andrew Barry Thompson and Stuart Heikki Thompson are mutual people.
Active
RDS Services Holdings Limited
Barry John Thompson is a mutual person.
Active
R.D.S. Automotive Limited
Barry John Thompson is a mutual person.
Liquidation
RDS Automotive Interiors Limited
Barry John Thompson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.66K
Decreased by £2.26K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.91M
Decreased by £2.26K (-0%)
Total Liabilities
-£2.74M
Decreased by £1.71K (-0%)
Net Assets
£3.17M
Decreased by £545 (-0%)
Debt Ratio (%)
46%
Decreased by 0.01% (-0%)
Latest Activity
New Charge Registered
19 Days Ago on 3 Oct 2025
New Charge Registered
3 Months Ago on 25 Jun 2025
Stuart Heikki Thompson (PSC) Appointed
6 Months Ago on 17 Apr 2025
Andrew Barry Thompson (PSC) Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Barry John Thompson Resigned
1 Year Ago on 4 Oct 2024
Ms Tracey Redfern Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Andrew Barry Thompson Details Changed
1 Year 5 Months Ago on 1 May 2024
Mr Stuart Heikki Thompson Details Changed
1 Year 5 Months Ago on 1 May 2024
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Documents
Registration of charge 039677670003, created on 3 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Tracey Redfern as a director on 1 May 2024
Submitted on 3 Jul 2025
Registration of charge 039677670002, created on 25 June 2025
Submitted on 26 Jun 2025
Notification of Andrew Barry Thompson as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Notification of Stuart Heikki Thompson as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Barry John Thompson as a director on 4 October 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Stuart Heikki Thompson on 1 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Andrew Barry Thompson on 1 May 2024
Submitted on 10 May 2024
Repayment History
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