R2C ONLINE LIMITED

Company summary

Company number: 04978908
Status: ACTIVE
Incorporated / age: 28 November 200322 years
Registered office: 2 Vantage Drive, Sheffield, S9 1RG
Accounts due: 30 September 2027
Confirmation statement due: 11 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:33 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
2 Vantage Drive, Sheffield, S9 1RG
Nature of business
Business and domestic software development
Previous company names
FD TEK LIMITED
DWCO 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, Timothy Stephen Thomas ACTIVE	Director	08 Dec 2025		England	December 1979	2, Vantage Drive, Sheffield, S9 1RG
VARADPANDE, Aditya ACTIVE	Director	26 Aug 2022		England	January 1977	64-65, Vincent Square, London, SW1P 2NU, England
BIGGIN, Charles Arnold John RESIGNED	Secretary	13 May 2004	05 Feb 2010			4, Ranmoor Crescent, Sheffield, South Yorkshire, S10 3GU, United Kingdom
DAVIDSON, Russell Mark RESIGNED	Secretary	28 Nov 2003	13 May 2004			Edenfield 7 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NF
BIGGIN, Charles Arnold John RESIGNED	Director	13 May 2004	04 Jun 2004	England	August 1938	7 Ranmoor Crescent, Sheffield, S10 3GU
BLAZYE, Andrew Robert RESIGNED	Director	01 Apr 2019	06 Sep 2019	England	June 1958	64-65, Vincent Square, London, SW1P 2NU, England
CATTON, Paul Andrew RESIGNED	Director	13 May 2004	01 Jul 2005	United Kingdom	July 1972	17 Kingfisher Reach, Collingham, West Yorkshire, LS22 5LX
CLARK, Ross Mackenzie RESIGNED	Director	28 Nov 2003	13 May 2004	United Kingdom	June 1963	52 Oakdale, Harrogate, North Yorkshire, HG1 2LT
COLDREY-MOBBS, Charles RESIGNED	Director	04 Jun 2004	21 Oct 2007	England	October 1953	27 Storth Lane, Ranmoor, Sheffield, South Yorkshire, S10 3HN
DE GROOT, Michael RESIGNED	Director	01 Apr 2019	18 Nov 2019	Netherlands	July 1982	64-65, Vincent Square, London, SW1P 2NU, England
DOWNING, Francis Anthony, Dr RESIGNED	Director	13 May 2004	29 Jan 2010	United Kingdom	July 1940	Chesnut House, Netherswell Manor, Stow-On-The-Wold, South Yorkshire, GL54 1JZ
FREUND, Charles Richard RESIGNED	Director	01 Sep 2020	02 Oct 2022	United States	October 1972	64-65, C/O Fleetcor Europe Limited, Vincent Square, London, SW1P 2NU, England
KING, Alan RESIGNED	Director	05 Nov 2019	26 Aug 2022	England	July 1976	64-65, Vincent Square, London, SW1P 2NU, England
KRAVOS-MEDIMOREC, Anita RESIGNED	Director	05 Nov 2019	31 Dec 2020	United Kingdom	April 1974	64-65, Vincent Square, London, SW1P 2NU, England
PISCIOTTA, Steven Joseph RESIGNED	Director	01 Sep 2020	06 May 2022	United States	February 1964	64-65, C/O Fleetcor Europe Limited, Vincent Square, London, SW1P 2NU, England
VAUGHAN, Laurence Edward William RESIGNED	Director	27 Aug 2010	01 Apr 2019	United Kingdom	May 1963	2, Vantage Drive, Sheffield, S9 1RG, England
WALLS, Nicholas Andrew RESIGNED	Director	13 May 2004	16 Jan 2020	United Kingdom	March 1974	2, Vantage Drive, Sheffield, S9 1RG, England
WATERHOUSE, Paul Keith RESIGNED	Director	16 Nov 2016	31 Jan 2020	England	March 1969	2, Vantage Drive, Sheffield, S9 1RG

PARKES, Timothy Stephen Thomas ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: December 1979
Address: 2, Vantage Drive, Sheffield, S9 1RG

VARADPANDE, Aditya ACTIVE
Role: Director
Appointed on: 26 Aug 2022
Country of Residence: England
Date of birth: January 1977
Address: 64-65, Vincent Square, London, SW1P 2NU, England

BIGGIN, Charles Arnold John RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 05 Feb 2010
Address: 4, Ranmoor Crescent, Sheffield, South Yorkshire, S10 3GU, United Kingdom

DAVIDSON, Russell Mark RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 13 May 2004
Address: Edenfield 7 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NF

BIGGIN, Charles Arnold John RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 04 Jun 2004
Country of Residence: England
Date of birth: August 1938
Address: 7 Ranmoor Crescent, Sheffield, S10 3GU

BLAZYE, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: June 1958
Address: 64-65, Vincent Square, London, SW1P 2NU, England

CATTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 17 Kingfisher Reach, Collingham, West Yorkshire, LS22 5LX

CLARK, Ross Mackenzie RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 52 Oakdale, Harrogate, North Yorkshire, HG1 2LT

COLDREY-MOBBS, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 21 Oct 2007
Country of Residence: England
Date of birth: October 1953
Address: 27 Storth Lane, Ranmoor, Sheffield, South Yorkshire, S10 3HN

DE GROOT, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 18 Nov 2019
Country of Residence: Netherlands
Date of birth: July 1982
Address: 64-65, Vincent Square, London, SW1P 2NU, England

DOWNING, Francis Anthony, Dr RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Chesnut House, Netherswell Manor, Stow-On-The-Wold, South Yorkshire, GL54 1JZ

FREUND, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 02 Oct 2022
Country of Residence: United States
Date of birth: October 1972
Address: 64-65, C/O Fleetcor Europe Limited, Vincent Square, London, SW1P 2NU, England

KING, Alan RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: July 1976
Address: 64-65, Vincent Square, London, SW1P 2NU, England

KRAVOS-MEDIMOREC, Anita RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 64-65, Vincent Square, London, SW1P 2NU, England

PISCIOTTA, Steven Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 06 May 2022
Country of Residence: United States
Date of birth: February 1964
Address: 64-65, C/O Fleetcor Europe Limited, Vincent Square, London, SW1P 2NU, England

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 2, Vantage Drive, Sheffield, S9 1RG, England

WALLS, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 2, Vantage Drive, Sheffield, S9 1RG, England

WATERHOUSE, Paul Keith RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: 2, Vantage Drive, Sheffield, S9 1RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	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

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