RAPIDGEN SOFTWARE LIMITED - ESHER
Company Profile | Company Filings |
Overview
RAPIDGEN SOFTWARE LIMITED is a Private Limited Company from ESHER and has the status: Active.
RAPIDGEN SOFTWARE LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RAPIDGEN SOFTWARE LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RAPIDGEN SOFTWARE LIMITED - ESHER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOWARD SEYMOUR ROGERS | Oct 1956 | British | Director | 2009-06-02 | CURRENT |
JOHN RITCHIE MC GLADDERY | Jul 1940 | British | Director | 2006-01-09 | CURRENT |
DAVID DURANT | Jan 1959 | British | Director | 2019-01-02 | CURRENT |
ANTHONY JOHN DAMON | Mar 1949 | British | Director | 2019-01-01 | CURRENT |
DR ANTHONY JOLYON COX | May 1949 | British | Director | 2009-06-02 | CURRENT |
MS BRENDA ANN BARNES | Feb 1957 | Australian | Director | 2016-10-12 | CURRENT |
MR JOHN RITCHIE MCGLADDERY | Jul 1940 | British | Director | 2005-10-06 UNTIL 2005-11-11 | RESIGNED |
MR ROGER LAURENCE HAVELL | Oct 1946 | British | Director | 2013-10-01 UNTIL 2017-04-27 | RESIGNED |
MARGARET HELEN CHARLOTTE DAMON | Jul 1937 | British | Director | 2005-11-11 UNTIL 2014-04-12 | RESIGNED |
ANTHONY JOHN DAMON | Mar 1949 | British | Director | 2005-10-06 UNTIL 2007-01-02 | RESIGNED |
MR JOHN RITCHIE MCGLADDERY | Jul 1940 | British | Secretary | 2005-10-06 UNTIL 2005-11-11 | RESIGNED |
MARGARET HELEN CHARLOTTE DAMON | Jul 1937 | British | Secretary | 2005-11-11 UNTIL 2014-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Ritchie Mcgladdery | 2016-10-06 | 7/1940 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rapidgen Software Limited | 2021-03-23 | 31-12-2020 | £-118,925 equity |
Rapidgen Software Limited - Period Ending 2018-12-31 | 2019-05-09 | 31-12-2018 | £35,870 Cash £-39,476 equity |
Rapidgen Software Limited - Period Ending 2017-12-31 | 2018-08-09 | 31-12-2017 | £32,024 Cash £-77,028 equity |
Rapidgen Software Limited - Period Ending 2016-12-31 | 2017-09-22 | 31-12-2016 | £61,790 Cash £-49,879 equity |
Abbreviated Company Accounts - RAPIDGEN SOFTWARE LIMITED | 2016-08-26 | 31-12-2015 | £15,790 Cash £-63,450 equity |
Abbreviated Company Accounts - RAPIDGEN SOFTWARE LIMITED | 2015-09-23 | 31-12-2014 | £25,503 Cash £-98,703 equity |
Abbreviated Company Accounts - RAPIDGEN SOFTWARE LIMITED | 2014-09-19 | 31-12-2013 | £10,824 Cash £-97,016 equity |