AQD Controls And Data Services (UK) Limited
- Company number
- 05286389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2004
- Nature of business
- Other information technology service activities
- Corporate group
- Vistair Group Limited (3 companies)
Registered office
Previous names
- Rolls-Royce Controls And Data Services (UK) Limited (until 8 Apr 2025)
- Superstructure Group Limited (until 1 Jul 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Controls And Data Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2018 |
| Rolls-Royce Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2018 | 28 Mar 2025 |
| Vistair Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
Connections
Owned by
AQD Controls And Data Services (UK) Limited → Vistair Systems Limited → Vistair Limited → Vistair Group Limited