R D B CONCEPTS LIMITED

R D B CONCEPTS LIMITED is an active private limited company, incorporated on 4 May 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Road, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. R D B CONCEPTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MILLHOUSE BUSINESS CENTRE STATION ROAD
Address Line 2	CASTLE DONINGTON
Post Town	DERBY
Country	ENGLAND
Postcode	DE74 2NJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

R D B CONCEPTS LIMITED

Directors

(The company's officers)

MR PHILLIP ANTHONY EVANS (BSC OCP)

(~51 year old British national)

RIVERSDALE GRANT ROAD, GRANTOWN IN SPEY, MORAYSHIRE, PH26 3DL, UNITED KINGDOM

Current Director
Gives occupation as MANAGER SYSTEM ENG (COMPUTING)
Usually resident in UNITED KINGDOM

Appointed on 04/05/2001

MS SUSAN RUTH EVANS

(~51 year old British national)

RIVERSDALE GRANT ROAD, GRANTOWN IN SPEY, GRANTOWN IN SPEY, MORAYSHIRE, PH26 3LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2001

MR PHILLIP ANTHONY EVANS BSC OCP (BSC OCP)

(~51 year old British national)

RIVERSDALE GRANT ROAD, GRANTOWN IN SPEY, MORAYSHIRE, PH26 3DL, UNITED KINGDOM

Current Director
Gives occupation as MANAGER SYSTEM ENG (COMPUTING)
Usually resident in UNITED KINGDOM

Appointed on 04/05/2001

MR PHILLIP ANTHONY EVANS (BSC OCP)

(~51 year old British national)

RIVERSDALE GRANT ROAD, GRANTOWN IN SPEY, MORAYSHIRE, PH26 3DL, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER SYSTEM ENG (COMPUTING)
Usually resident in UNITED KINGDOM

Appointed on 04/05/2001

Shareholders

(Persons of Significant Control)

Mr Phillip Anthony Evans

(~51 year old British national)

Riversdale, Grant Road, Grantown-On-Spey, PH26 3LD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Susan Ruth Evans

(~51 year old British national)

Riversdale, Grant Road, Grantown In Spey, Grantown In Spey, Morayshire, PH26 3LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOHO PARTNERSHIP LIMITED

MR PHILLIP ANTHONY EVANS (BSC OCP)

RDB SOFTWARE LIMITED

MR PHILLIP ANTHONY EVANS (BSC OCP)

THE ELGAR CENTRE LIMITED

MR PHILLIP ANTHONY EVANS (BSC OCP)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)