RED RABBIT SOFTWARE LIMITED
WEST SUSSEX ABSOLVER SOFTWARE LIMITED ABSOLUTION SOFTWARE LIMITED

Hellopages » West Sussex » Crawley » RH10 7SL

Company number 01694064
Status Active
Incorporation Date 25 January 1983
Company Type Private Limited Company
Address WORTH CORNER, TURNERS HILL ROAD, CRAWLEY, WEST SUSSEX, RH10 7SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 8,055 . The most likely internet sites of RED RABBIT SOFTWARE LIMITED are www.redrabbitsoftware.co.uk, and www.red-rabbit-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Balcombe Rail Station is 4.2 miles; to Salfords (Surrey) Rail Station is 6 miles; to Redhill Rail Station is 8.6 miles; to Oxted Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Rabbit Software Limited is a Private Limited Company. The company registration number is 01694064. Red Rabbit Software Limited has been working since 25 January 1983. The present status of the company is Active. The registered address of Red Rabbit Software Limited is Worth Corner Turners Hill Road Crawley West Sussex Rh10 7sl. . ROWLAND, Martin Andrew is a Secretary of the company. HADGKISS, Robert Stephen is a Director of the company. LATIMER, Nicolas William is a Director of the company. MARTIN, Robin William is a Director of the company. ROWLAND, Martin Andrew is a Director of the company. Secretary CLARKE, Gillian has been resigned. Director CLARKE, Gillian has been resigned. Director CLARKE, Peter Maurice has been resigned. Director COLE, Brett has been resigned. Director ROWLAND, Martin Andrew has been resigned. Director ROWLAND, Martin Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROWLAND, Martin Andrew
Appointed Date: 30 November 2006
Director
HADGKISS, Robert Stephen
Appointed Date: 30 November 2006
48 years old
Director
LATIMER, Nicolas William
Appointed Date: 01 July 2013
43 years old
Director
MARTIN, Robin William
Appointed Date: 30 November 2006
78 years old
Director
ROWLAND, Martin Andrew
Appointed Date: 17 August 2015
77 years old

Resigned Directors

Secretary
CLARKE, Gillian
Resigned: 30 November 2006
Director
CLARKE, Gillian
Resigned: 30 November 2006
76 years old
Director
CLARKE, Peter Maurice
Resigned: 30 November 2006
84 years old
Director
COLE, Brett
Resigned: 31 October 2011
Appointed Date: 01 June 2008
47 years old
Director
ROWLAND, Martin Andrew
Resigned: 30 April 2015
Appointed Date: 14 April 2015
77 years old
Director
ROWLAND, Martin Andrew
Resigned: 14 April 2015
Appointed Date: 30 November 2006
82 years old

Persons With Significant Control

Mr Robin William Martin
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Andrew Rowland
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED RABBIT SOFTWARE LIMITED Events

15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 8,055
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Appointment of Mr Martin Andrew Rowland as a director on 17 August 2015
...
... and 97 more events
11 Apr 1988
Particulars of mortgage/charge
21 Sep 1987
Accounts made up to 31 December 1986
21 Sep 1987
Return made up to 12/08/87; full list of members
16 Sep 1986
Accounts made up to 31 December 1985
16 Sep 1986
Return made up to 29/08/86; full list of members

RED RABBIT SOFTWARE LIMITED Charges

5 April 1988
Single debenture
Delivered: 11 April 1988
Status: Satisfied on 28 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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