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Summary

Contact details3

Officers28

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Sep 2008 (16 years ago)

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Summary

NameROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
Historical names
  • ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
  • ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06686268
LEI Code
  • 213800Q5G5Y487LKN646
CAGE Code
  • U4287
  • U4271
Incorporation Date02 Sep 2008 (16 years ago) / 1856 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, KINGS PLACE, 90 YORK WAY, N1 9FX
Phone
  • +44*************
  • +44*************
Fax
  • +44*************

Officers

individual

IndividualUnited Kingdom

Rolls-royce Plc

Person with significant control


Appointed on06 Nov 2017

individual

IndividualUnited Kingdom

Rolls-royce Engine Controls Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Nov 2017

individual

IndividualUnited Kingdom

Carroll, Nicola

Director


Appointed on06 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coles, Pamela Mary

Director


Appointed on15 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goma, Delrose Joy

Secretary


Appointed on02 Sep 2008

Resigned on05 Mar 2009

individual

IndividualUnited Kingdom

Harvey-wrate, Andrew

Secretary


Appointed on01 Jul 2015

Resigned on25 Jul 2018

Country of residenceEngland

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Events

Old value

02 Jan 2014

Name changeROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED

14 Dec 2012

Name changeROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED

Documents

DateNameTypeDocument
24 Jun 2022Confirmation statement with no updatesCS01View
26 May 2022Accounts with accounts type dormantAAView
21 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Identification numbers

Data from the LEI register
  • 213800Q5G5Y487LKN646
  • Legal nameROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
  • Registration date06 Feb 2014
  • StatusActiveIssued
  • Other namesROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED, ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2024
  • Next renewal22 Feb 2025

Related companies by officers

Frequently asked questions

Where is ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED's headquarters?

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, KINGS PLACE, 90 YORK WAY, N1 9FX

What is ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED's industry?

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED is in the industry of Dormant Company

What year was ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED started?

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED was started in 2008

What is the LEI number of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED LEI number is 213800Q5G5Y487LKN646

What is the CAGE number of ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED CAGE number is U4287, U4271

Sources: Companies House