Right Digital Solutions Limited

Company Name	Right Digital Solutions Limited
Company Status	Active
Company Number	02511140
Category	Private Limited Company
Incorporation Date	12 June 1990(33 years, 10 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas David Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Mr Paul Mark Gillett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Ms Victoria Peters
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Mr Ian Howard Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Ian Seeley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Secretary Name	Ms Victoria Peters
Status	Current
Appointed	01 November 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Director Name	Mr Paul William Reginald Rylands
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Janet Bowman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	3 Southill Road Chislehurst Kent BR7 5EE

Secretary Name	Helena Wallbridge
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 1994)
Role	Company Director
Correspondence Address	84 Beauvoir Drive Milton Regis Sittingbourne Kent ME10 2TN

Director Name	Mr Paul Mark Gillett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	David Wallbridge
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	89 Worship Street London EC2A 2BE

Director Name	Gary Filkins
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	1 High House Cottages Ashmore Lane Keston Kent BR2 6DH

Director Name	Mr Nicholas David Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	94 Vaughan Williams Way Warley Brentwood Essex CM14 5WT

Secretary Name	Mr Nicholas David Jones
Nationality	British
Status	Resigned
Appointed	11 April 2002(11 years, 10 months after company formation)
Appointment Duration	9 years (resigned 14 April 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Director Name	Michael Desmond Morgan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(18 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Norlington Lewes Road East Grinstead West Sussex RH19 3TA

Director Name	Mr David James Lockie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2016)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Paul Robert Henson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(22 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Neil Richard Cartwright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(24 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 6 months after company formation)
Appointment Duration	8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Patrick Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(26 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Steven Peter Hallissey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Richard John Montague-Fuller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	Nicholas David Jones
Status	Resigned
Appointed	01 August 2020(30 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Timothy Guy Hubbard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2020(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Contact

Website	right-group.com

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Capita Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,490,000
Gross Profit	£12,832,000
Net Worth	£4,943,000
Current Liabilities	£6,753,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 November 2022	Delivered on: 10 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 September 2020	Delivered on: 10 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 March 2011	Delivered on: 11 March 2011 Satisfied on: 27 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Deed of confirmation of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's assets as are charged under the debenture pursuant to clause 2.1 of the deed by which the company irrevocably and unconditionally acknowledges and confirms in respect of the debenture that it shall continue in full force and effect in accordance with its terms following the amendment and restatement of the original facilities agreement pursuant to the amendment and restatement deed and so that the security granted by it and obligations and guarantees entered into by it thereunder will constitute security in respect of the facilities agreement and in respect of all other moneys and liabilities which are at any time owing by the company to the bank see image for full details. Fully Satisfied
28 March 2008	Delivered on: 4 April 2008 Satisfied on: 27 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 October 2004	Delivered on: 15 October 2004 Satisfied on: 27 April 2011 Persons entitled: Dorrington City Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The seperate designated interest-bearing deposit account and all monies standing to the credit of such account. Fully Satisfied
25 June 2001	Delivered on: 28 June 2001 Satisfied on: 27 April 2011 Persons entitled: Brian George Laventure John Kimmer Stephen Patrick Shannon Kevin Michael Shannon Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 25 june 2001. Particulars: The company's interest in a deposit account with the national westminster bank PLC 27 south street worthing west sussex in the sum of Â£2,000 plus interest. Fully Satisfied
22 April 1996	Delivered on: 29 April 1996 Satisfied on: 4 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

10 December 2020	Appointment of Timothy Hubbard as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Ian Seeley as a director on 10 December 2020 (2 pages)
23 November 2020	Full accounts made up to 31 December 2019 (40 pages)
18 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
10 September 2020	Registration of charge 025111400006, created on 9 September 2020 (39 pages)
21 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-01 (2 pages)
21 August 2020	Change of name notice (2 pages)
14 August 2020	Memorandum and Articles of Association (15 pages)
14 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 August 2020	Appointment of Victoria Peters as a director on 3 August 2020 (2 pages)
6 August 2020	Appointment of Mr Ian Howard Jones as a director on 3 August 2020 (2 pages)
4 August 2020	Appointment of Nicholas David Jones as a secretary on 1 August 2020 (2 pages)
3 August 2020	Appointment of Nicholas David Jones as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Capita Corporate Director Limited as a director on 1 August 2020 (1 page)
3 August 2020	Appointment of Paul Mark Gillett as a director on 1 August 2020 (2 pages)
3 August 2020	Cessation of Capita Holdings Limited as a person with significant control on 1 August 2020 (1 page)
3 August 2020	Notification of Right Group Holdings Limited as a person with significant control on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Alistair Robert Mactaggart as a director on 1 August 2020 (1 page)
3 August 2020	Termination of appointment of Richard John Montague-Fuller as a director on 1 August 2020 (1 page)
3 August 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 August 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Full accounts made up to 31 December 2018 (32 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 April 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 April 2019	Appointment of Mr Richard John Montague-Fuller as a director on 1 April 2019 (2 pages)
28 March 2019	Termination of appointment of Steven Peter Hallissey as a director on 26 March 2019 (1 page)
8 February 2019	Termination of appointment of Alpesh Jayantilal Unalkat as a director on 31 December 2018 (1 page)
21 January 2019	Appointment of Mr Alistair Robert Mactaggart as a director on 20 December 2018 (2 pages)
26 November 2018	Full accounts made up to 31 December 2017 (31 pages)
1 October 2018	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
25 June 2018	Director's details changed for Mr Steven Peter Hallissey on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Alpesh Jayantilal Unalkat on 15 June 2018 (2 pages)
20 June 2018	Company name changed right document solutions LIMITED\certificate issued on 20/06/18 (3 pages)
18 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Jamie Leigh Radford as a director on 5 March 2018 (1 page)
25 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 May 2017	Termination of appointment of Stephen Sharp as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Stephen Sharp as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of David Patrick Dwyer as a director on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of David Patrick Dwyer as a director on 22 May 2017 (1 page)
24 May 2017	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 11 May 2017 (2 pages)
24 May 2017	Appointment of Mr Steven Peter Hallissey as a director on 11 May 2017 (2 pages)
24 May 2017	Appointment of Mr Steven Peter Hallissey as a director on 11 May 2017 (2 pages)
24 May 2017	Appointment of Mr Alpesh Jayantilal Unalkat as a director on 11 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Termination of appointment of Stefan John Maynard as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of David James Lockie as a director on 26 September 2016 (1 page)
3 October 2016	Appointment of Mr Stephen Sharp as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Stefan John Maynard as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of David James Lockie as a director on 26 September 2016 (1 page)
3 October 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr David Patrick Dwyer as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr David Patrick Dwyer as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Stephen Sharp as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 1 October 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 25,000 (8 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 25,000 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
25 September 2015	Termination of appointment of Paul Mark Gillett as a director on 17 September 2015 (1 page)
25 September 2015	Termination of appointment of Paul Mark Gillett as a director on 17 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 25,000 (9 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 25,000 (9 pages)
22 January 2015	Termination of appointment of Neil Richard Cartwright as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stephen Sharp as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Neil Richard Cartwright as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Stephen Sharp as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Neil Richard Cartwright as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stephen Sharp as a director on 1 January 2015 (1 page)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Termination of appointment of Paul Robert Henson as a director on 22 September 2014 (1 page)
29 September 2014	Appointment of Mr Neil Richard Cartwright as a director on 22 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Richard Cartwright as a director on 22 September 2014 (2 pages)
29 September 2014	Termination of appointment of Paul Robert Henson as a director on 22 September 2014 (1 page)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (8 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (8 pages)
28 January 2014	Appointment of Mr Stephen Sharp as a director (2 pages)
28 January 2014	Termination of appointment of Kevin Dady as a director (1 page)
28 January 2014	Termination of appointment of Kevin Dady as a director (1 page)
28 January 2014	Appointment of Mr Stephen Sharp as a director (2 pages)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
21 June 2013	Appointment of Paul Robert Henson as a director (2 pages)
21 June 2013	Appointment of Paul Robert Henson as a director (2 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
28 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Auditor's resignation (2 pages)
24 April 2012	Auditor's resignation (2 pages)
18 November 2011	Full accounts made up to 31 December 2010 (20 pages)
18 November 2011	Full accounts made up to 31 December 2010 (20 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2011	Appointment of David James Lockie as a director (2 pages)
5 July 2011	Appointment of David James Lockie as a director (2 pages)
30 June 2011	Director's details changed for Paul Gillett on 30 May 2011 (2 pages)
30 June 2011	Director's details changed for Paul Gillett on 30 May 2011 (2 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 April 2011	Appointment of Mr Richard John Shearer as a director (2 pages)
26 April 2011	Appointment of Mr Richard John Shearer as a director (2 pages)
26 April 2011	Appointment of Mr Kevin Peter Dady as a director (2 pages)
26 April 2011	Appointment of Mr Kevin Peter Dady as a director (2 pages)
21 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 April 2011	Termination of appointment of Nicholas Jones as a director (1 page)
21 April 2011	Termination of appointment of Nicholas Jones as a secretary (1 page)
21 April 2011	Termination of appointment of Alpesh Unalkat as a director (1 page)
21 April 2011	Termination of appointment of Nicholas Jones as a secretary (1 page)
21 April 2011	Termination of appointment of Colin Rutherford as a director (1 page)
21 April 2011	Termination of appointment of Colin Rutherford as a director (1 page)
21 April 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 April 2011	Termination of appointment of Nicholas Jones as a director (1 page)
21 April 2011	Termination of appointment of Alpesh Unalkat as a director (1 page)
20 April 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
20 April 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
20 April 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
20 April 2011	Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE England on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Napier House 2 Cranwood Street London EC1V 9PE England on 20 April 2011 (1 page)
20 April 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 October 2010	Full accounts made up to 30 June 2010 (19 pages)
5 October 2010	Full accounts made up to 30 June 2010 (19 pages)
7 June 2010	Director's details changed for Mr Nicholas David Jones on 16 November 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Mr Nicholas David Jones on 16 November 2009 (1 page)
7 June 2010	Director's details changed for Mr Nicholas David Jones on 16 November 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Mr Nicholas David Jones on 16 November 2009 (1 page)
7 October 2009	Full accounts made up to 30 June 2009 (19 pages)
7 October 2009	Full accounts made up to 30 June 2009 (19 pages)
17 July 2009	Return made up to 31/05/09; full list of members (4 pages)
17 July 2009	Return made up to 31/05/09; full list of members (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from 22 melton street london NW1 2BW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 22 melton street london NW1 2BW (1 page)
7 January 2009	Full accounts made up to 30 June 2008 (15 pages)
7 January 2009	Full accounts made up to 30 June 2008 (15 pages)
16 December 2008	Appointment terminated director michael morgan (1 page)
16 December 2008	Appointment terminated director michael morgan (1 page)
4 November 2008	Director appointed michael desmond morgan (2 pages)
4 November 2008	Director appointed michael desmond morgan (2 pages)
10 July 2008	Auditor's resignation (1 page)
10 July 2008	Auditor's resignation (1 page)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
3 July 2008	Return made up to 31/05/08; full list of members (4 pages)
14 May 2008	Director appointed colin rutherford (3 pages)
14 May 2008	Director appointed colin rutherford (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 April 2008	Memorandum and Articles of Association (9 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 April 2008	Memorandum and Articles of Association (9 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2008	Auditor's resignation (1 page)
5 April 2008	Auditor's resignation (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
28 August 2007	Return made up to 31/05/07; full list of members (2 pages)
28 August 2007	Return made up to 31/05/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 31/05/06; full list of members (2 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 31/05/06; full list of members (2 pages)
31 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
31 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
26 August 2005	Return made up to 31/05/05; full list of members (2 pages)
26 August 2005	Return made up to 31/05/05; full list of members (2 pages)
18 March 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
18 March 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 May 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
4 May 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2003	Registered office changed on 10/06/03 from: 29 ludgate hill london EC4M 7JE (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 29 ludgate hill london EC4M 7JE (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
27 March 2003	Full accounts made up to 30 June 2002 (18 pages)
27 March 2003	Full accounts made up to 30 June 2002 (18 pages)
30 July 2002	Return made up to 12/06/02; full list of members (7 pages)
30 July 2002	Return made up to 12/06/02; full list of members (7 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (18 pages)
5 May 2002	Full accounts made up to 30 June 2001 (18 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Â£ ic 50000/25000 11/04/02 Â£ sr 25000@1=25000 (1 page)
25 April 2002	Â£ ic 50000/25000 11/04/02 Â£ sr 25000@1=25000 (1 page)
25 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Return made up to 12/06/01; full list of members (7 pages)
20 June 2001	Return made up to 12/06/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 June 2000	Return made up to 12/06/00; full list of members (7 pages)
27 June 2000	Return made up to 12/06/00; full list of members (7 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 June 1999	Return made up to 12/06/99; full list of members (8 pages)
29 June 1999	Return made up to 12/06/99; full list of members (8 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
15 June 1998	Return made up to 12/06/98; full list of members (7 pages)
15 June 1998	Return made up to 12/06/98; full list of members (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 August 1997	Return made up to 12/06/97; full list of members (8 pages)
21 August 1997	Return made up to 12/06/97; full list of members (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
7 October 1996	Return made up to 12/06/96; full list of members (6 pages)
7 October 1996	Return made up to 12/06/96; full list of members (6 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 138 southcroft road london SW17 9TP (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 138 southcroft road london SW17 9TP (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
29 April 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
14 March 1996	Company name changed right document services LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996	Company name changed right document services LIMITED\certificate issued on 15/03/96 (2 pages)
21 February 1996	Ad 15/12/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 February 1996	Â£ nc 100/50000 15/01/96 (1 page)
21 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1996	Ad 15/12/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1996	Â£ nc 100/50000 15/01/96 (1 page)
15 February 1996	Company name changed right copier services LIMITED\certificate issued on 16/02/96 (2 pages)
15 February 1996	Company name changed right copier services LIMITED\certificate issued on 16/02/96 (2 pages)
28 September 1995	Return made up to 12/06/95; full list of members (6 pages)
28 September 1995	Return made up to 12/06/95; full list of members (6 pages)
30 May 1995	Return made up to 12/06/93; no change of members (4 pages)
30 May 1995	Return made up to 12/06/93; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
5 May 1994	Full accounts made up to 30 June 1993 (10 pages)
5 May 1994	Full accounts made up to 30 June 1993 (10 pages)
30 April 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
30 April 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
29 October 1992	Full accounts made up to 30 June 1991 (10 pages)
29 October 1992	Full accounts made up to 30 June 1991 (10 pages)
13 May 1991	Director resigned (2 pages)
13 May 1991	Director resigned (2 pages)
19 April 1991	Director resigned (2 pages)
19 April 1991	Director resigned (2 pages)
24 January 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 January 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 June 1990	Incorporation (16 pages)
12 June 1990	Incorporation (16 pages)

Right Digital Solutions Limited

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