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R.D.Trading Limited

02699427

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tekhnicon, Springwood, Braintree, CM7 2YN
Incorporated 23/03/1992

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael John Norris

director · Since 10/08/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Keith Anthony Mortimer

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 53

Michael John Norris

director · Since 10/08/2019

British · United Kingdom · Age 64

Keith Anthony Mortimer

director · Since 28/11/2025

British · United Kingdom · Age 53

Former

William Andrew Joseph Tester

nominee director · Resigned 23/03/1992

Howard Thomas

nominee secretary · Resigned 23/03/1992

David John Norman

secretary · Resigned 01/01/1994

Gerard Paul Hackett

secretary · Resigned 23/01/1997

Stephen John Antram

director · Resigned 31/07/1997

Steven Sidney King

director · Resigned 13/03/1998

Mark Jonathan Rice

secretary · Resigned 20/03/1998

Gerard Vincent Connolly

director · Resigned 11/08/1998

David John Norman

director · Resigned 30/06/1999

Roderic David Best

director · Resigned 30/06/1999

Gerard Paul Hackett

director · Resigned 30/06/1999

Mark Christopher Mulford

director · Resigned 30/06/1999

Dena Benzie

secretary · Resigned 30/06/1999

Alan James Pottinger

secretary · Resigned 04/10/2005

Stephen John Benade

secretary · Resigned 05/04/2013

Francis Anthony Conophy

director · Resigned 01/02/2015

Michael John Norris

director · Resigned 01/02/2015

Simon Pereira

secretary · Resigned 01/02/2015

Paul Joseph Reilly

director · Resigned 01/06/2016

Gregory Tarpinian

secretary · Resigned 20/02/2018

Christopher Peter Garn

director · Resigned 31/03/2018

Eloise Vanessa Stephens

director · Resigned 31/07/2018

Carl Jesper Romell

director · Resigned 07/01/2019

Gregory Paul Tarpinian

director · Resigned 25/04/2019

Marie-Astrid Pointeau

director · Resigned 03/06/2019

Christopher David Stansbury

director · Resigned 10/08/2019

James Anthony Stannard

director · Resigned 10/08/2019

Horst Schwanke

director · Resigned 10/08/2019

Francis Anthony Conophy

director · Resigned 31/07/2023

Gerard Paul Hackett

director · Resigned 31/12/2023

Marcus Christian Jehle

director · Resigned 16/12/2024

Julian David Wase

director · Resigned 28/11/2025

Persons with Significant Control

Computacenter (Uk) Limited

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

Computacenter, Hatfield Avenue, Hatfield, AL10 9TW

Reg: 01584718 · Companies House · Corporate

Notified 10/08/2019

Former PSCs

Arrow Electronics Uk Holding Limited

Ceased 04/04/2019

Arrow Electronics, Inc

Ceased 10/08/2019

Change History

officer appointedMORTIMER, Keith Anthony
2026-08-09
officer appointedNORRIS, Michael John
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Tekhnicon
2026-08-09

TEKHNICON

post townBraintree
2026-08-09

BRAINTREE