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R S D TECHNOLOGY LIMITED

Learn more about R S D TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

134 NANTWICH ROAD, CREWE, CHESHIRE, CW2 6AX

R S D TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00941818
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.05
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.15
NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2001.04.04
NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2001.04.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.15

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1155000
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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SECOND FILING WITH MUD 13/07/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.23
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21/11/13 STATEMENT OF CAPITAL GBP 1155000
Form type: SH01
Date: 2014.01.06
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ADOPT ARTICLES 21/11/2013
Form type: RES01
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES13
Document description: COMPANY BUSINESS 21/11/2013
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23rd April 2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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11/10/12 STATEMENT OF CAPITAL GBP 805000
Form type: SH01
Date: 2012.11.12
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SUBSCRIPTION CONTRACT 11/10/2012
Form type: RES13
Date: 2012.11.12
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CONTRACTS RE NEW SHARE CLASS 11/10/2012
Form type: RES13
Date: 2012.11.09
£2.95
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SECOND FILING WITH MUD 13/07/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.04
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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19/12/11 STATEMENT OF CAPITAL GBP 405000
Form type: SH01
Date: 2012.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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ADOPT ARTICLES 19/12/2011
Form type: RES01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES13
Document description: SHARE CAP REMOVED/ CONTRACT 19/12/2011
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.09.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 04 September 2012
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SELBY HINDLEY BAILEY / 13/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT BAILEY / 13/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SELBY BAILEY / 13/07/2010
Form type: CH01
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 01/10/2007
Form type: 288c
Date: 2008.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21

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Company directors and board members:

GAIL JOAN BEARD (current)
Secretary, 1996.11.01
15 LANGDALE ROAD WISTASTON , CREWE
CW2 8RS, CHESHIRE
IAN SELBY BAILEY (current)
Director, RECRUITMENT CONSULTANT, 2001.07.02
FERNBANK REYNOLDSTON , SWANSEA
SA3 1BR
RICHARD SCOTT BAILEY (current)
Director, RECRUITMENT CONSULTANT, 2001.07.02
HIGHGROVE WERNFFRWDD LLANMORLIAS , SWANSEA
SA4 3TT
SELBY HINDLEY BAILEY (current)
Director, MANAGING MARKETING DIRECTOR, 1991.07.13
FFYNON CANTHED CASWELL BAY , SWANSEA
SA3 3BS
JACQUELINE ANN BOWER (resigned)
Secretary, 1991.07.13 - 1996.10.31
91 COLERIDGE WAY , CREWE
CW1 1LE, CHESHIRE
REYNOLD ARTHUR FINNEY (resigned)
Director, DESIGN/RECRUITMENT CONSULTANT, 1991.07.13 - 2001.03.29
SPRINGFIELD WHITCHURCH ROAD SPURSTOW , TARPORLEY
CW6 9TA, CHESHIRE

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Information about the Private Limited Company R S D TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data