R.F.S. (Uk) Limited

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Company number
02497031
Status
Active
Registered address
9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, Hp17 8lj
Incorporated
27 April 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46520

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lloyd, Jaqui
    Secretary
    Nationality: British · Appointed: 2006-01-02
    • Jaqui LLOYDOfficer, appointed 2006-01-02
  • Gallacher, Jacqueline Louise
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-01
    • Jacqueline Louise GALLACHEROfficer, appointed 2022-10-01
  • Zhou, Lijing
    Director
    Nationality: Chinese · Residence: China · Appointed: 2024-04-03
    • Lijing ZHOUOfficer, appointed 2024-04-03
  • Vines, Brian John
    Secretary
    Nationality: British · Resigned: 2006-01-02
    • Brian John VINESOfficer, resigned 2016-07-02
    • Brian John VINESOfficer, resigned 2006-01-02
  • Brodt, Norman
    Director
    Nationality: German · Residence: France · Appointed: 2010-12-01 · Resigned: 2015-07-24
    • Norman BRODTOfficer, appointed 2010-12-01, resigned 2015-07-24

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-13 · Type: CS01
  • accounts-with-accounts-type-medium
    Date: 2025-06-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-07 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-05-01 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-05-01 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-04-17 · Type: PSC05
  • notification-of-a-person-with-significant-control
    Date: 2024-04-16 · Type: PSC02

PSC / Beneficial Ownership

  • Yangtze Optical Fibre And Cable Joint Stock Limited Company
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2024-04-03
  • Nokia Oyj
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-04-03

Previous Company Names

  • SPEED 187 LIMITED
    Effective from 1990-04-27 · Ceased 1990-07-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

R.F.S. (UK) LIMITED - UK Company Risk Report