Research & Development Systems Limited (03484624)

Registered office

Unit 7
Christon Road
Newcastle Upon Tyne
NE3 1XD

Design Sophistication Limited (until 4 Mar 1998)
Mb131 Limited (until 25 Feb 1998)
Continuous Retorts Ltd (until 10 Aug 2020)
Development Services Limited (until 19 Jan 2010)
Research & Development Systems Limited (until 24 Jun 2020)

Name	Role	Appointed	Resigned
ROUTLEDGE, David Arthur	Director	16 Jan 2026
LAMBERT, David Severs	Director	9 Feb 1998
ROUTLEDGE, David Arthur	Director	3 Jul 2019	16 Jan 2026
LAMBERT, Daniel Scott	Director	26 Jun 2006	3 Jul 2019
LAMBERT, Rebecca Jane	Director	20 Dec 2004	3 Jul 2019
LAMBERT, Rebecca Jane	Secretary	20 Dec 2004	3 Jul 2019
LAMBERT, Joan Baskerville	Director	14 Dec 2002	20 Oct 2004
LAMBERT, Joan Baskerville	Secretary	21 Dec 2001	20 Oct 2004
LAMBERT, Janice	Secretary	23 Jun 2002	14 Dec 2002
LAMBERT, Janice	Director	9 Feb 1998	14 Dec 2002
LAMBERT, Janice	Secretary	9 Feb 1998	21 Dec 2001
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	22 Dec 1997	9 Feb 1998
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	22 Dec 1997	9 Feb 1998

Name	Nature of control	Notified	Ceased
Mr David Severs Lambert	Ownership Of Shares 75 To 100 Percent	22 Dec 2016

Year ended	Net assets	Cash	Employees
30 Dec 2025	£3,413	-	0
30 Dec 2024	£101,349	-	2
30 Dec 2023	£111,961	-	2
30 Dec 2022	£117,587	-	2
30 Dec 2021	£114,816	-	2
30 Dec 2020	£107,880	-	2
30 Dec 2019	£102,418	-	3
30 Dec 2018	£118,849	-	-
30 Jun 2017	£111,706	-	-
30 Jun 2016	-	£41,640	-
30 Jun 2015	-	-	-
30 Jun 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
21 Jun 2007	-	-	-
21 Jun 2006	-	-	-
21 Jun 2005	-	-	-
21 Jun 2004	-	-	-
21 Jun 2003	-	-	-
21 Jun 2002	-	-	-
21 Jun 2001	-	-	-
21 Jun 2000	-	-	-
21 Jun 1999	-	-	-