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Rolls-Royce Controls And Data Services Limited

06686268

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

Kings Place, 90 York Way, London, N1 9FX
Incorporated 02/09/2008

Previously known as

Rolls-Royce Engine Control Systems Limited · until 02/01/2014
Rolls-Royce Goodrich Engine Control Systems Limited · until 14/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

99999
Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/05/2024

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/05/2024

Reg: 02409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Delrose Joy Goma

secretary · Resigned 05/03/2009

Mark Andrew King

director · Resigned 12/11/2010

Thomas Francis Robertson Brown

director · Resigned 28/04/2011

Terrence Linnert

director · Resigned 10/12/2012

Curtis Reusser

director · Resigned 10/12/2012

Gerald Witowski

director · Resigned 10/12/2012

Stephen Paul Churchhouse

director · Resigned 10/12/2012

Kathryn Louise Durrant

director · Resigned 10/12/2012

Maximillian Alain Philip Michaelis

director · Resigned 02/01/2014

Karen Waldron

secretary · Resigned 30/06/2015

Lawrence John Haynes

director · Resigned 13/11/2015

Markus Bergmann

director · Resigned 29/02/2016

Miles Adrian Cowdry

director · Resigned 31/03/2016

Antony Wood

director · Resigned 31/03/2016

Simon Anthony Ricketts

director · Resigned 31/03/2016

Colin Peter Smith

director · Resigned 31/12/2016

Michael James Mosley

director · Resigned 31/12/2016

Steven Roy Dearden

director · Resigned 31/12/2016

Stephen Paul Churchhouse

director · Resigned 31/12/2016

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

Andrew Hutson-Smith

director · Resigned 09/01/2020

Andrew Gary Bowden

director · Resigned 06/11/2020

Jacqueline Marie Gentles

secretary · Resigned 15/01/2021

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Pamela Mary Coles

director · Resigned 31/05/2024

Nicola Carroll

director · Resigned 22/04/2025

Persons with Significant Control

Rolls-Royce Plc

75–100% shares
75–100% votes

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

Notified 06/11/2017

Former PSCs

Rolls-Royce Engine Controls Holdings Limited

Ceased 06/11/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kings Place
2026-07-20

KINGS PLACE

post townLondon
2026-07-20

LONDON