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 - ESHER

This company is listed in the following categories:
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

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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

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