RDDS AVIONICS LIMITED

Company summary

Company number: 03414444
Status: ACTIVE
Incorporated / age: 4 August 199729 years
Registered office: Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
R & D DESIGN SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLAND, Jane Anne ACTIVE	Secretary	31 Mar 2011				Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom
HARLAND, Jane Anne ACTIVE	Director	31 Mar 2011		England	January 1963	Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom
HARLAND, Marcus James Peter ACTIVE	Director	05 Oct 2021		United Kingdom	July 1991	Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom
HARLAND, Peter Clive ACTIVE	Director	31 Mar 2011		England	June 1960	Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom
BRETEL, David John RESIGNED	Secretary	20 Apr 2004	07 Aug 2007			Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
MCGILL, Gerald Michael RESIGNED	Secretary	07 Nov 2007	31 Mar 2011			Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL
PREECE, Lisa Marianne RESIGNED	Secretary	08 Aug 2007	05 Aug 2008			27 Caroline Crescent, Broadstairs, Kent, CT10 2XB
SMITH, Dora Anne RESIGNED	Secretary	04 Aug 1997	20 Apr 2004			4 Queens Avenue, Minnis Bay, Birchington, Kent, CT7 9QN
THE OXFORD SECRETARIAT LIMITED RESIGNED	Nominee Secretary	04 Aug 1997	04 Aug 1997			98 High Street, Thame, Oxfordshire, OX9 3EH
BRETEL, David John RESIGNED	Director	28 Mar 2006	24 Jul 2007	England	March 1943	Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
BRETEL, David John RESIGNED	Director	20 Apr 2004	11 Nov 2005	England	March 1943	Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
FRENCH, Frederick John RESIGNED	Director	11 Dec 2005	24 Jul 2007		January 1939	Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
MORLEY, Sebastian Jake Finch RESIGNED	Director	24 Jul 2007	31 Mar 2011	United Kingdom	January 1969	Glenae House, Glenae, Dumfries, Dumfries And Galloway, DG1 3NZ
SMITH, Raymond Francis RESIGNED	Director	04 Aug 1997	01 Dec 2006		April 1943	4 Queens Avenue, Minnis Bay, Birchington, Kent, CT7 9QN
SULLIVAN, James Walker RESIGNED	Director	01 Mar 2003	30 Aug 2012	England	September 1968	Rivendell, Selling Court, Selling, Kent, ME13 9RJ
OXFORD FORMATIONS LIMITED RESIGNED	Nominee Director	04 Aug 1997	04 Aug 1997			98 High Street, Thame, Oxfordshire, OX9 3EH

HARLAND, Jane Anne ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom

HARLAND, Jane Anne ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1963
Address: Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom

HARLAND, Marcus James Peter ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom

HARLAND, Peter Clive ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1960
Address: Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom

BRETEL, David John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 07 Aug 2007
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

MCGILL, Gerald Michael RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 31 Mar 2011
Address: Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL

PREECE, Lisa Marianne RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 05 Aug 2008
Address: 27 Caroline Crescent, Broadstairs, Kent, CT10 2XB

SMITH, Dora Anne RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 20 Apr 2004
Address: 4 Queens Avenue, Minnis Bay, Birchington, Kent, CT7 9QN

THE OXFORD SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1997
Resigned on: 04 Aug 1997
Address: 98 High Street, Thame, Oxfordshire, OX9 3EH

BRETEL, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: March 1943
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

BRETEL, David John RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: March 1943
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 11 Dec 2005
Resigned on: 24 Jul 2007
Date of birth: January 1939
Address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN

MORLEY, Sebastian Jake Finch RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Glenae House, Glenae, Dumfries, Dumfries And Galloway, DG1 3NZ

SMITH, Raymond Francis RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 01 Dec 2006
Date of birth: April 1943
Address: 4 Queens Avenue, Minnis Bay, Birchington, Kent, CT7 9QN

SULLIVAN, James Walker RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: September 1968
Address: Rivendell, Selling Court, Selling, Kent, ME13 9RJ

OXFORD FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1997
Resigned on: 04 Aug 1997
Address: 98 High Street, Thame, Oxfordshire, OX9 3EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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