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Rolls-Royce Controls And Data Services Limited

Rolls-Royce Controls And Data Services Limited is a dormant company incorporated on 2 September 2008 with the registered office located in . Rolls-Royce Controls And Data Services Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06686268
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Rolls-Royce Controls And Data Services Limited
Contact
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on 21 Oct 2021 (3 years ago)
Previous address was Moor Lane PO Box 31 Derby DE24 8BJ
Telephone
01332 242424
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Ian Conacher
Director • Director • British • Lives in UK • Born in Oct 1983
Rolls-Royce Industries Limited
Director • Director
Nicola Carroll
Director • British • Lives in UK • Born in Dec 1959
Pamela Mary Coles
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Rolls-Royce Plc
PSC
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Shareholders, PSCs & Group Structure
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Rolls-Royce General Partner Limited
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Rolls-Royce Placements Limited
Pamela Mary Coles, Rolls-Royce Industries Limited, and 2 more are mutual people.
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Spare IPG 32 Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
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C A Parsons & Company Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
Active
Timec 1487 Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
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Spare IPG 4 Limited
Nicola Carroll, Rolls-Royce Industries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Matthew Ian Conacher Appointed
4 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Rolls-Royce Industries Limited Appointed
1 Year 3 Months Ago on 31 May 2024
Pamela Mary Coles Resigned
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Termination of appointment of Pamela Mary Coles as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Rolls-Royce Industries Limited as a director on 31 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 22 Jun 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 24 Jun 2022
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Repayment History
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