RC

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Active

Company number 06686268

London, United Kingdom · Incorporated 2 September 2008

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2025

Company history

Previous company names

ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED · 2 September 2008 – 14 December 2012

ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED · 14 December 2012 – 2 January 2014

Company overview

ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED is an active private limited company incorporated on 2 September 2008 and registered in England and Wales. Its registered office is at Kings Place, 90 York Way, London, N1 9FX.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 2 July 2026 with no updates, and the next statement is due by 4 July 2027.

The company is wholly owned and controlled by Rolls-Royce Plc, which holds 75–100% of the shares and voting rights. It has two officers: corporate director Rolls-Royce Industries Limited (appointed 31 May 2024) and director Matthew Ian Conacher (appointed 22 April 2025).

There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 November 2017

Funding

1 funding round
20 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Resolution
Resolution
1 October 2025 View
Legacy
Insolvency
1 October 2025 View
Legacy
Capital
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Corporate Director Company With Name Date
Officers
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Statement Of Companys Objects
Change Of Constitution
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Capital Name Of Class Of Shares
Capital
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Auditors Resignation Company
Auditors
28 November 2012 View
Legacy
Miscellaneous
26 October 2012 View
Legacy
Miscellaneous
26 October 2012 View
Legacy
Miscellaneous
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Resolution
Resolution
8 June 2010 View
Accounts With Accounts Type Group
Accounts
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Accounts
10 March 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Capital
14 January 2009 View
Incorporation Company
Incorporation
2 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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