Introduction
Watch Company
R
RFID DISCOVERY SOLUTIONS LTD
RFID DISCOVERY SOLUTIONS LTD is an active company incorporated on 5 May 2022 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RFID DISCOVERY SOLUTIONS LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14088799
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Bemrose Booth Paragon Stockholm Road Hull, HU7 0XY,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Secretary
Appointed 01 Jul 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Secretary
01 Jul 2024
Active
CREAN, Pauric
ActiveSandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
Appointed 01 Jul 2024
CREAN, Pauric
Sandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
01 Jul 2024
Active
DEVANE, Liam
ActiveSandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
Appointed 01 Jul 2024
DEVANE, Liam
Sandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
01 Jul 2024
Active
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Born January 1991
Director
Appointed 01 Jul 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Born January 1991
Director
01 Jul 2024
Active
ROSENKRANZ, Arne Christian
ActiveMilton Keynes Business Centre, Hayley Court, Milton KeynesMK14 6GD
Born January 1983
Director
Appointed 01 Jul 2024
ROSENKRANZ, Arne Christian
Milton Keynes Business Centre, Hayley Court, Milton KeynesMK14 6GD
Born January 1983
Director
01 Jul 2024
Active
CHAVIGNY, Sebastien Christophe Marcel
ResignedStockholm Road, HullHU7 0XY
Born August 1977
Director
Appointed 05 May 2022
Resigned 29 Apr 2024
CHAVIGNY, Sebastien Christophe Marcel
Stockholm Road, HullHU7 0XY
Born August 1977
Director
05 May 2022
Resigned 29 Apr 2024
Resigned
GARVEY, Clement Joseph
ResignedStockholm Road, HullHU7 0XY
Born January 1965
Director
Appointed 05 May 2022
Resigned 01 Jul 2024
GARVEY, Clement Joseph
Stockholm Road, HullHU7 0XY
Born January 1965
Director
05 May 2022
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park House, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Giml Investments 3 Limited
Park House, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Paragon Id Sa
CeasedLes Aubepins, Argent Sur Sauldre18410
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Ceased 20 Nov 2023
Paragon Id Sa
Les Aubepins, Argent Sur Sauldre18410
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Ceased 20 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2023
7 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2022