RAPIDATA SERVICES LIMITED
CRAWLEY RAPID DATA SERVICES PUBLIC LIMITED COMPANY

Hellopages » West Sussex » Crawley » RH10 1JH

Company number 03311791
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 03/02/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/04/2017 . The most likely internet sites of RAPIDATA SERVICES LIMITED are www.rapidataservices.co.uk, and www.rapidata-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapidata Services Limited is a Private Limited Company. The company registration number is 03311791. Rapidata Services Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Rapidata Services Limited is Pinnacle Station Way Crawley West Sussex Rh10 1jh. . ASHTON, Max William Simon is a Secretary of the company. KING, Sarah Jayne is a Secretary of the company. ASHTON, Max William Simon is a Director of the company. CLARFIELD, Andrew Simon is a Director of the company. GRAY, Scott Robert is a Director of the company. Secretary BAUSO, Kenneth Neil has been resigned. Secretary JOHNSON, Michele Kim has been resigned. Secretary JOHNSON, William Gerard has been resigned. Secretary SAUNDERS, Nicola Jane has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BAUSO, Catherine Anne has been resigned. Director BAUSO, Kenneth Neil has been resigned. Director DICKINSON, William John has been resigned. Director GRAY, Scott Robert has been resigned. Director HAMILTON, Agnes has been resigned. Director JERVIS, Martin Laurence has been resigned. Director JOHNSON, Michele Kim has been resigned. Director JOHNSON, William Gerard has been resigned. Director PEDRO, Tracy Karen has been resigned. Director PRESS, Steven Ross has been resigned. Director STEVENS DRAKE DIRECTORS LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ASHTON, Max William Simon
Appointed Date: 06 June 2016
Secretary
KING, Sarah Jayne
Appointed Date: 25 January 2017
Director
ASHTON, Max William Simon
Appointed Date: 06 June 2016
64 years old
Director
CLARFIELD, Andrew Simon
Appointed Date: 06 June 2016
55 years old
Director
GRAY, Scott Robert
Appointed Date: 01 March 2003
53 years old

Resigned Directors

Secretary
BAUSO, Kenneth Neil
Resigned: 17 May 2007
Appointed Date: 07 February 2002
Secretary
JOHNSON, Michele Kim
Resigned: 07 February 2002
Appointed Date: 22 January 1998
Secretary
JOHNSON, William Gerard
Resigned: 22 January 1998
Appointed Date: 21 February 1997
Secretary
SAUNDERS, Nicola Jane
Resigned: 24 July 2013
Appointed Date: 01 December 2009
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 01 December 2009
Appointed Date: 17 May 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 February 1997
Appointed Date: 03 February 1997
Director
BAUSO, Catherine Anne
Resigned: 06 June 2016
Appointed Date: 21 August 2002
66 years old
Director
BAUSO, Kenneth Neil
Resigned: 06 June 2016
Appointed Date: 28 October 2011
81 years old
Director
DICKINSON, William John
Resigned: 06 June 2016
Appointed Date: 17 March 2011
84 years old
Director
GRAY, Scott Robert
Resigned: 08 January 2002
Appointed Date: 19 April 2000
53 years old
Director
HAMILTON, Agnes
Resigned: 06 June 2016
Appointed Date: 17 March 2011
89 years old
Director
JERVIS, Martin Laurence
Resigned: 26 June 2015
Appointed Date: 29 November 2012
67 years old
Director
JOHNSON, Michele Kim
Resigned: 04 November 2003
Appointed Date: 21 February 1997
63 years old
Director
JOHNSON, William Gerard
Resigned: 10 January 2002
Appointed Date: 21 February 1997
65 years old
Director
PEDRO, Tracy Karen
Resigned: 06 June 2016
Appointed Date: 17 March 2011
63 years old
Director
PRESS, Steven Ross
Resigned: 06 June 2016
Appointed Date: 17 March 2011
70 years old
Director
STEVENS DRAKE DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 10 June 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Andrew Simon Clarfield
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max William Simon Ashton
Notified on: 6 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPIDATA SERVICES LIMITED Events

11 Apr 2017
Second filing of Confirmation Statement dated 03/02/2017
This document is being processed and will be available in 5 days.
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/04/2017
25 Jan 2017
Appointment of Mrs Sarah Jayne King as a secretary on 25 January 2017
06 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 114 more events
06 Mar 1997
New director appointed
06 Mar 1997
Registered office changed on 06/03/97 from: 152 city road london EC1V 2NX
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned
03 Feb 1997
Incorporation

RAPIDATA SERVICES LIMITED Charges

10 June 2002
Second debenture/fixed and floating charge
Delivered: 20 June 2002
Status: Satisfied on 3 December 2002
Persons entitled: Touchfan International Limited
Description: Undertaking and all property and assets present and future…
8 February 1999
Debenture
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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