RDS FIRE AND SECURITY LTD

RDS FIRE AND SECURITY LTD is an active private limited company, incorporated on 29 August 2012. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Enterprise Court, Braintree. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. RDS FIRE AND SECURITY LTD previously had the company name RDS SECURITY SYSTEMS LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 8&9 ENTERPRISE COURT
Address Line 2	LAKES ROAD
Post Town	BRAINTREE
County	ESSEX
Country	ENGLAND
Postcode	CM7 3QS

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

80200 - Security systems service activities

84250 - Fire service activities

Company Name History

From 16/07/2019 onwards:

RDS FIRE AND SECURITY LTD

Prior to 16/07/2019:

RDS SECURITY SYSTEMS LTD

Directors

(The company's officers)

DAVID HOPKINS

(~41 year old British national)

COURTLANDS BLAKE END, RAYNE, BRAINTREE, CM77 6SQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2012

MR JAMES KENNETH KING

(~41 year old British national)

7 ORCHARD DRIVE, LITTLESTONE, NEW ROMNEY, TN28 8SE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2019

RUSSELL JOHN PLANT

(~37 year old British national)

10 BLUEMANS END, NORTH WEALD, EPPING, CM16 6HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2012

Shareholders

(Persons of Significant Control)

Russell John Plant

(~37 year old British national)

Unit 8&9, Enterprise Court, Lakes Road, Braintree, Essex, CM7 3QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

David Hopkins

(~41 year old British national)

Unit 8&9, Enterprise Court, Lakes Road, Braintree, Essex, CM7 3QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Kenneth King

(~41 year old British national)

Unit 8&9, Enterprise Court, Lakes Road, Braintree, Essex, CM7 3QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2019

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)