RDS 360 LTD

Active
Number: 04378384 Type: Ltd Incorporated: 20 Feb 2002 Jurisdiction: England Wales
View on Companies House
Registered Office
The Mill Store, Foundry Lane, Earls Colne, Essex, CO6 2SB
SIC Codes
62090 — Other information technology service
Confirmation Statement
Last: 20 Feb 2026
Next due: 06 Mar 2027
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027

Current Officers (4)

Kay Margaret Kent
Secretary British Appointed 24 Feb 2009
Stablefield House, Audley End, Gestingthorpe, Halstead, Essex, CO9 3AU
Antony Joseph Kent
Director Born 04/1967 British Appointed 31 Jan 2006
26 Lansdowne Close, Tiptree, Colchester, Essex, CO5 0NT
David Paul Kent
Director Born 05/1980 British Appointed 31 Jan 2006
49, Kiltie Road, Tiptree, Colchester, Essex, CO5 0PX, United Kingdom
Kenneth Paul Kent
Director Born 07/1957 British Appointed 20 Feb 2002
Stablefield House, Audley End, Gestingthorpe, Halstead, Essex, CO9 3AU
Show 3 resigned officers
David Paul Kent
Secretary Resigned 24 Feb 2009
Swift Incorporations Limited
Corporate Nominee Secretary Resigned 20 Feb 2002
Instant Companies Limited
Corporate Nominee Director Resigned 20 Feb 2002

Persons with Significant Control (3)

Retail Design Solutions (Consultancy) Europe Limited
Notified 15 May 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mrs Kay Margaret Kent
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Kenneth Paul Kent
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CERTNM
Certificate Change Of Name Company
10 Apr 2026 View on CH
CERTNM
Certificate Change Of Name Company
09 Apr 2026 View on CH
CS01
Confirmation Statement (with updates)
20 Mar 2026 View on CH
CH01
Change of Director Details
20 Mar 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
10 Mar 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Oct 2024 View on CH
CS01
Confirmation Statement (with updates)
16 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Nov 2023 View on CH
MR04
Mortgage Satisfy Charge Full
18 May 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
16 May 2023 View on CH
PSC02
Notification Of A Person With Significant Control
16 May 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
16 May 2023 View on CH
CS01
Confirmation Statement (with updates)
16 Mar 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
05 Dec 2022 View on CH
CS01
Confirmation Statement (with updates)
02 Mar 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
26 Apr 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Oct 2020 View on CH
CS01
Confirmation Statement (with updates)
27 Feb 2020 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo