RACKSPACE LIMITED
HAYES RACKSPACE MANAGED HOSTING LIMITED RACKSPACE.COM LIMITED

Hellopages » Greater London » Hillingdon » UB3 4AZ

Company number 03897010
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UNIT 5, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Karl Pichler as a director on 22 March 2017; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RACKSPACE LIMITED are www.rackspace.co.uk, and www.rackspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Rackspace Limited is a Private Limited Company. The company registration number is 03897010. Rackspace Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Rackspace Limited is Unit 5 Millington Road Hayes Middlesex Ub3 4az. . LATHE, Tiffany Elizabeth is a Secretary of the company. LATHE, Tiffany Elizabeth is a Director of the company. NORFOLK, Darren George is a Director of the company. RHODES, William Taylor is a Director of the company. Secretary JOANNOU, John has been resigned. Secretary KILLEN, Lisa has been resigned. Secretary MAY, Andrew has been resigned. Secretary MIGGINS, Robert Emmet has been resigned. Secretary MONKHOUSE, Dominic has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREYLING, Jacques has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, David Thomas, Dr has been resigned. Director LOEWE, Douglas Mark has been resigned. Director MILLER, Morris has been resigned. Director MONKHOUSE, Dominic has been resigned. Director NAPIER, Albert Lanham has been resigned. Director PICHLER, Karl has been resigned. Director THOMSON, Brian Andrew has been resigned. Director WESTON, Graham has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LATHE, Tiffany Elizabeth
Appointed Date: 01 November 2007
Director
LATHE, Tiffany Elizabeth
Appointed Date: 16 September 2014
54 years old
Director
NORFOLK, Darren George
Appointed Date: 16 September 2014
48 years old
Director
RHODES, William Taylor
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
JOANNOU, John
Resigned: 08 June 2001
Appointed Date: 19 December 2000
Secretary
KILLEN, Lisa
Resigned: 01 November 2007
Appointed Date: 10 July 2006
Secretary
MAY, Andrew
Resigned: 30 June 2000
Appointed Date: 20 December 1999
Secretary
MIGGINS, Robert Emmet
Resigned: 13 September 2001
Appointed Date: 08 June 2001
Secretary
MONKHOUSE, Dominic
Resigned: 10 July 2006
Appointed Date: 13 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
GREYLING, Jacques
Resigned: 29 June 2007
Appointed Date: 10 July 2006
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
KELLY, David Thomas, Dr
Resigned: 01 February 2012
Appointed Date: 06 September 2010
62 years old
Director
LOEWE, Douglas Mark
Resigned: 24 June 2008
Appointed Date: 29 June 2007
62 years old
Director
MILLER, Morris
Resigned: 01 July 2005
Appointed Date: 04 July 2003
59 years old
Director
MONKHOUSE, Dominic
Resigned: 10 July 2006
Appointed Date: 13 September 2001
58 years old
Director
NAPIER, Albert Lanham
Resigned: 10 February 2014
Appointed Date: 19 December 2000
54 years old
Director
PICHLER, Karl
Resigned: 22 March 2017
Appointed Date: 06 September 2010
53 years old
Director
THOMSON, Brian Andrew
Resigned: 06 September 2010
Appointed Date: 20 August 2008
51 years old
Director
WESTON, Graham
Resigned: 16 September 2014
Appointed Date: 20 December 1999
61 years old

Persons With Significant Control

Apollo Global Management, Llc
Notified on: 3 November 2016
Nature of control: Right to appoint and remove directors

RACKSPACE LIMITED Events

22 Mar 2017
Termination of appointment of Karl Pichler as a director on 22 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
18 Feb 2000
New secretary appointed
18 Feb 2000
New director appointed
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
20 Dec 1999
Incorporation

RACKSPACE LIMITED Charges

27 July 2007
Deposit deed
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £319,109.58 maintained in an interest earning…
7 December 2005
Rent deposit deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The deposit all sums paid under the terms of the rent…

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