R.D.Trading Limited

Active02699427 Private limited company
Incorporated
23 March 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
Keith Anthony Mortimer
Accounts type
Medium
Region
East of England
Address
Tekhnicon
Springwood
Braintree
CM7 2YN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Mortimer, Keith Anthony
Director · Appointed 28 November 2025
British
Born May 1973 (53)
Director · Appointed 10 August 2019
British
Born October 1961 (65)
Officer history (32 former)
28 November 2025
Appointed Mortimer, Keith Anthony as Director
28 November 2025
Resigned Wase, Julian David as Director
16 December 2024
Resigned Jehle, Marcus Christian as Director
28 February 2024
Appointed Wase, Julian David as Director
31 December 2023
Resigned Hackett, Gerard Paul as Director
31 July 2023
Appointed Jehle, Marcus Christian as Director
31 July 2023
Resigned Conophy, Francis Anthony as Director
10 August 2019
Appointed Conophy, Francis Anthony as Director
10 August 2019
Appointed Hackett, Gerard Paul as Director
10 August 2019
Resigned Stannard, James Anthony as Director
10 August 2019
Resigned Stansbury, Christopher David as Director
10 August 2019
Resigned Schwanke, Horst as Director
10 August 2019
Appointed Norris, Michael John as Director
3 June 2019
Appointed Schwanke, Horst as Director
3 June 2019
Resigned Pointeau, Marie-Astrid as Director
25 April 2019
Resigned Tarpinian, Gregory Paul as Director
7 January 2019
Appointed Stannard, James Anthony as Director
7 January 2019
Resigned Romell, Carl Jesper as Director
31 July 2018
Appointed Pointeau, Marie-Astrid as Director
31 July 2018
Resigned Stephens, Eloise Vanessa as Director
31 March 2018
Appointed Romell, Carl Jesper as Director
31 March 2018
Resigned Garn, Christopher Peter as Director
20 February 2018
Resigned Tarpinian, Gregory, Mr. as Secretary
13 April 2017
Appointed Stephens, Eloise Vanessa as Director
13 April 2017
Appointed Garn, Christopher Peter as Director
1 June 2016
Appointed Stansbury, Christopher David as Director
1 June 2016
Resigned Reilly, Paul Joseph, Mr. as Director
1 February 2015
Appointed Reilly, Paul Joseph, Mr. as Director
1 February 2015
Appointed Tarpinian, Gregory, Mr. as Secretary
1 February 2015
Appointed Tarpinian, Gregory Paul as Director
1 February 2015
Resigned Norris, Michael John as Director
1 February 2015
Resigned Pereira, Simon as Secretary
1 February 2015
Resigned Conophy, Francis Anthony as Director
5 April 2013
Resigned Benade, Stephen John as Secretary
5 April 2013
Appointed Pereira, Simon as Secretary
4 October 2005
Appointed Benade, Stephen John as Secretary
4 October 2005
Resigned Pottinger, Alan James as Secretary
30 June 1999
Resigned Norman, David John as Director
30 June 1999
Appointed Conophy, Francis Anthony as Director
30 June 1999
Resigned Benzie, Dena as Secretary
30 June 1999
Appointed Norris, Michael John as Director
30 June 1999
Resigned Mulford, Mark Christopher as Director
30 June 1999
Resigned Hackett, Gerard Paul as Director
30 June 1999
Appointed Pottinger, Alan James as Secretary
30 June 1999
Resigned Best, Roderic David as Director
11 August 1998
Resigned Connolly, Gerard Vincent as Director
20 March 1998
Appointed Benzie, Dena as Secretary
20 March 1998
Resigned Rice, Mark Jonathan as Secretary
13 March 1998
Resigned King, Steven Sidney as Director
23 February 1998
Appointed Mulford, Mark Christopher as Director
23 February 1998
Appointed Connolly, Gerard Vincent as Director
31 July 1997
Resigned Antram, Stephen John as Director
23 January 1997
Appointed Rice, Mark Jonathan as Secretary
23 January 1997
Resigned Hackett, Gerard Paul as Secretary
23 January 1997
Appointed Antram, Stephen John as Director
23 January 1997
Appointed King, Steven Sidney as Director
1 January 1994
Appointed Hackett, Gerard Paul as Secretary
1 January 1994
Resigned Norman, David John as Secretary
1 September 1993
Appointed Hackett, Gerard Paul as Director
23 March 1992
Resigned Tester, William Andrew Joseph as Nominee Director
23 March 1992
Appointed Norman, David John as Secretary
23 March 1992
Appointed Tester, William Andrew Joseph as Nominee Director
23 March 1992
Appointed Best, Roderic David as Director
23 March 1992
Resigned Thomas, Howard as Nominee Secretary
23 March 1992
Appointed Norman, David John as Director
23 March 1992
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01584718
Former controllers (2)
10 August 2019
Ceased Arrow Electronics, Inc — Has significant influence or control
4 April 2019
Ceased Arrow Electronics UK Holding Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Computacenter (UK) Limited Owns 75–100% of shares
Allnet Limited Owns 75–100% of shares
Amazon Computers Limited Owns 75–100% of shares
Amazon Energy Limited Owns 75–100% of shares
Amazon Systems Limited Owns 75–100% of shares
Cad Systems Limited Owns 75–100% of shares
Compufix Limited Owns 75–100% of shares
Computacenter (Mid-Market) Limited Owns 25–50% of shares
Computacenter Distribution Limited Owns 75–100% of shares
Computacenter Maintenance Limited Owns 75–100% of shares
Computacenter Services Limited Owns 75–100% of shares
Computacenter Software Limited Owns 75–100% of shares
Computacenter Solutions Limited Owns 75–100% of shares
Computacenter Training Limited Owns 75–100% of shares
Computer Services Group Limited Owns 75–100% of shares
Digica Group Finance Limited Owns 75–100% of shares
Digica Group Limited Owns 75–100% of shares
Digica Group Holdings Limited Owns 75–100% of shares
R.D.Trading Limited This company Owns 75–100% of shares
Computacenter Group Holdings Limited Owns 75–100% of shares
Computacenter Quest Trustees Limited Owns 75–100% of shares
Computacenter Trustees Limited Owns 75–100% of shares
Icg Services Limited Owns 50–75% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
3 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
12 August 2025Accounts for a medium company31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all 158 filings

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