RDP GROUP (UK) LIMITED
UNITS 1 & 2, 17 ALBERT DRIVE, BURGESS HILL RH15 9TN- Active
- Private Limited Company
- Company No. 03938364
- Last Updated: 01 Mar 2024
Company Profile
RDP GROUP (UK) LIMITED was incorporated on Thursday, March 2, 2000 as a Private Limited Company with registered address in BURGESS HILL. RDP GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 24 years 11 months and 21 days.
| Name | RDP GROUP (UK) LIMITED |
|---|---|
| Company number | 03938364 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 17 ALBERT DRIVE BURGESS HILL RH15 9TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shyam Ashok Sonpal Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RDP GROUP (UK) LIMITED | 02 Mar 2000 |
| RUGGED DISPLAY PRODUCTS LIMITED | 12 Feb 2009 |
| RDP HEALTH LIMITED | 22 Jan 2014 |