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Rsa Consulting Limited

01803896

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS
Incorporated 28/03/1984

Previously known as

R.D. Stephens (Consultancy Services) Limited · until 21/07/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nicholas Denzil Stephens

director · Since 05/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Graham John Kilbey

secretary · Since 04/10/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Nicholas Denzil Stephens

director

British · England · Age 60

Graham John Kilbey

secretary · Since 04/10/2005

British

Former

Edna Stephens

secretary · Resigned 04/10/2005

John Anthony Goldsmith

director · Resigned 31/12/2008

Edna Stephens

director · Resigned 05/04/2011

Christopher Morley

director · Resigned 05/04/2011

Graham John Kilbey

director · Resigned 05/04/2011

Christopher Richard Molloy

director · Resigned 05/04/2011

Keith Hobson

director · Resigned 31/08/2012

Roger David Stephens

director · Resigned 18/09/2012

John Steven Callagher

director · Resigned 28/02/2013

Christopher Richard Molloy

director · Resigned 31/10/2016

Matthew Alistair Angus Ryans

director · Resigned 31/07/2017

Alexander George Liam Bennett

director · Resigned 01/05/2018

Persons with Significant Control

Rsa (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

The Gatehouse, Fretherne Road, Welwyn Garden City, AL8 6NS

Reg: 07571640 · Companies House · Ltd Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/08/2010Registered 12/08/2010
charge
outstanding

GASCOYNE HOLDINGS PLC

Created 04/10/2002Registered 17/10/2002

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Gate House
2026-07-15

THE GATE HOUSE

post townWelwyn Garden City
2026-07-15

WELWYN GARDEN CITY