RDB SOFTWARE LIMITED

RDB SOFTWARE LIMITED is an active private limited company, incorporated on 11 May 2007. The nature of the business is Business and domestic software development. The company's registered office is on Station Road, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RDB SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06243882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLHOUSE BUSINESS CENTRE STATION ROAD
Address Line 2CASTLE DONINGTON
Post TownDERBY
CountryENGLAND
PostcodeDE74 2NJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
RDB SOFTWARE LIMITED

Directors

(The company's officers)
MR GRAHAM STEPHEN COLLINSON
(~48 year old British national)
20 FFORDD GWYNNO, LLANTWIT FARDRE, PONTYPRIDD, CF38 2TR
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2007
MR PHILLIP ANTHONY EVANS (BSC OCP)
(~51 year old British national)
RIVERSDALE GRANT ROAD, GRANTOWN IN SPEY, HIGLAND, PH26 3DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2007
MR GRAHAM STEPHEN COLLINSON
(~48 year old British national)
20 FFORDD GWYNNO, LLANTWIT FARDRE, PONTYPRIDD, CF38 2TR
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2007

Shareholders

(Persons of Significant Control)
Mr Graham Stephen Collinson
(~48 year old British national)
20 Ffordd Gwynno, Llantwit Fardre, Pontypridd, CF38 2TR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Phillip Anthony Evans Bsc Ocp
(~51 year old British national)
Riversdale, Grant Road, Grantown In Spey, Morayshire, PH26 3DL, 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)
  • MR PHILLIP ANTHONY EVANS (BSC OCP)
  • MR GRAHAM STEPHEN COLLINSON
THE ELGAR CENTRE LIMITED
  • MR PHILLIP ANTHONY EVANS (BSC OCP)
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)

RDB SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, DE74 2NJ.

Map of RDB SOFTWARE LIMITED at local scale
Map of RDB SOFTWARE LIMITED at local scale
Map of RDB SOFTWARE LIMITED at district scale
Map of RDB SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE74 2NJ

Other companies with registered offices in DE74 2NJ:

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)