Rapid Deployment Solutions Limited

Company Name	Rapid Deployment Solutions Limited
Directors	Phillip David Stretton and Benjamin David Mitchell
Company Status	Active
Company Number	02465693
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Phillip David Stretton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Benjamin David Mitchell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(4 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Secretary Name	Benjamin David Mitchell
Nationality	British
Status	Current
Appointed	26 April 2001(11 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Terence Abrahams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	1 Kelsey Avenue Finchampstead Wokingham Berkshire RG11 4TZ

Director Name	Stephen Terence Taylor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawkes Close Hartley Wintney Basingstoke Hampshire RG27 8SD

Secretary Name	Terence Abrahams
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	1 Kelsey Avenue Finchampstead Wokingham Berkshire RG11 4TZ

Secretary Name	Stephen Terence Taylor
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawkes Close Hartley Wintney Basingstoke Hampshire RG27 8SD

Secretary Name	Phillip David Stretton
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Ruspers The Street Everleigh Marlborough Wiltshire SN8 3EY

Contact

Website	roycecomms.com

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
3 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
18 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
19 August 2021	Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 19 August 2021 (1 page)
17 June 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 May 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
27 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 May 2019	Director's details changed for Mr Benjamin David Mitchell on 31 May 2019 (2 pages)
31 May 2019	Secretary's details changed for Benjamin David Mitchell on 31 May 2019 (1 page)
31 May 2019	Director's details changed for Mr Benjamin David Mitchell on 31 May 2019 (2 pages)
26 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 November 2018	Director's details changed for Philip David Stretton on 5 November 2018 (2 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
11 January 2016	Director's details changed for Benjamin David Mitchell on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Benjamin David Mitchell on 11 January 2016 (2 pages)
3 August 2015	Director's details changed for Benjamin David Mitchell on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Benjamin David Mitchell on 1 August 2015 (2 pages)
3 August 2015	Director's details changed for Benjamin David Mitchell on 1 August 2015 (2 pages)
12 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 April 2013	Director's details changed for Philip David Stretton on 18 April 2013 (2 pages)
24 April 2013	Director's details changed for Philip David Stretton on 18 April 2013 (2 pages)
19 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Phillip David Stretton on 10 February 2010 (2 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Phillip David Stretton on 10 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Benjamin David Mitchell on 10 February 2010 (1 page)
25 February 2010	Secretary's details changed for Benjamin David Mitchell on 10 February 2010 (1 page)
25 February 2010	Director's details changed for Benjamin David Mitchell on 10 February 2010 (2 pages)
25 February 2010	Director's details changed for Benjamin David Mitchell on 10 February 2010 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 31/01/08; full list of members (3 pages)
6 March 2008	Return made up to 31/01/08; full list of members (3 pages)
12 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 31/01/07; full list of members (2 pages)
27 March 2007	Return made up to 31/01/07; full list of members (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Secretary's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
19 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
19 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 31/01/05; full list of members (5 pages)
17 February 2005	Return made up to 31/01/05; full list of members (5 pages)
10 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 May 2004	Return made up to 31/01/04; full list of members (6 pages)
20 May 2004	Return made up to 31/01/04; full list of members (6 pages)
26 August 2003	Registered office changed on 26/08/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
26 August 2003	Registered office changed on 26/08/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 31/01/03; full list of members (5 pages)
21 March 2003	Return made up to 31/01/03; full list of members (5 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 March 2002	Return made up to 31/01/02; full list of members (6 pages)
7 March 2002	Return made up to 31/01/02; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
27 February 2001	Return made up to 31/01/01; full list of members (5 pages)
27 February 2001	Ad 12/02/01--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
27 February 2001	Company name changed aston communication products lim ited\certificate issued on 27/02/01 (2 pages)
27 February 2001	Company name changed aston communication products lim ited\certificate issued on 27/02/01 (2 pages)
27 February 2001	Return made up to 31/01/01; full list of members (5 pages)
27 February 2001	Ad 12/02/01--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
13 April 2000	Return made up to 31/01/00; no change of members (4 pages)
13 April 2000	Return made up to 31/01/00; no change of members (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
11 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
11 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 31/01/98; full list of members (5 pages)
9 March 1998	Return made up to 31/01/98; full list of members (5 pages)
19 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1997	Return made up to 31/01/97; no change of members (4 pages)
6 March 1997	Return made up to 31/01/97; no change of members (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: 40 trevelyan cres kenton harrow HA3 0RL (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 40 trevelyan cres kenton harrow HA3 0RL (1 page)
14 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Return made up to 31/01/95; full list of members; amend (5 pages)
13 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1996	Return made up to 31/01/96; no change of members (4 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Return made up to 31/01/95; full list of members; amend (5 pages)
13 March 1996	Return made up to 31/01/96; no change of members (4 pages)
13 March 1996	New director appointed (2 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Rapid Deployment Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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