RAPIDSOURCE IT LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2GY

Company number 04343680
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 1 WEST PLACE, WEST ROAD, HARLOW, ESSEX, CM20 2GY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 29 April 2016 GBP 434.50 ; Purchase of own shares.; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of RAPIDSOURCE IT LIMITED are www.rapidsourceit.co.uk, and www.rapidsource-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapidsource It Limited is a Private Limited Company. The company registration number is 04343680. Rapidsource It Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Rapidsource It Limited is 1 West Place West Road Harlow Essex Cm20 2gy. . LANG-WATTS, Amanda Catherine is a Secretary of the company. ALEXANDER, Nicholas is a Director of the company. COOPER, Deane Leonard is a Director of the company. Secretary MURPHY, Norman Michael has been resigned. Secretary RAMSAY, James Duncan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMILTON, Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Daniel Joseph has been resigned. Director RAMSAY, James Duncan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LANG-WATTS, Amanda Catherine
Appointed Date: 21 April 2016
Director
ALEXANDER, Nicholas
Appointed Date: 14 April 2003
58 years old
Director
COOPER, Deane Leonard
Appointed Date: 11 January 2005
53 years old

Resigned Directors

Secretary
MURPHY, Norman Michael
Resigned: 21 April 2016
Appointed Date: 28 April 2006
Secretary
RAMSAY, James Duncan
Resigned: 28 April 2006
Appointed Date: 20 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
HAMILTON, Gary
Resigned: 15 July 2008
Appointed Date: 20 December 2001
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
MITCHELL, Daniel Joseph
Resigned: 28 April 2006
Appointed Date: 20 December 2001
56 years old
Director
RAMSAY, James Duncan
Resigned: 28 April 2006
Appointed Date: 20 December 2001
60 years old

Persons With Significant Control

Mr Nicholas Alexander
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RAPIDSOURCE IT LIMITED Events

25 Jan 2017
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 434.50
11 Jan 2017
Purchase of own shares.
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Termination of appointment of Norman Michael Murphy as a secretary on 21 April 2016
...
... and 69 more events
04 Jan 2002
Director resigned
04 Jan 2002
New director appointed
04 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
New director appointed
20 Dec 2001
Incorporation

RAPIDSOURCE IT LIMITED Charges

6 December 2006
Guarantee & debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
All assets debenture
Delivered: 29 April 2006
Status: Satisfied on 26 September 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 26 September 2007
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 26 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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