RAPIDSWITCH LIMITED
LONDON 49SERVICES LTD

Hellopages » Greater London » Islington » EC2A 4JU
Company number 04535693
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Sarah Haran as a director on 31 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of RAPIDSWITCH LIMITED are www.rapidswitch.co.uk, and www.rapidswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapidswitch Limited is a Private Limited Company. The company registration number is 04535693. Rapidswitch Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Rapidswitch Limited is 3rd Floor 11 21 Paul Street London Ec2a 4ju. . HALL, Bruce Alexander is a Secretary of the company. LOGAN, Richard Strachan is a Director of the company. MACSWEEN, Angus is a Director of the company. Secretary BUTLER, Anthony has been resigned. Secretary SHEPPARD, Nicholas John has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary CRANLEYS CONSULTING LIMITED has been resigned. Director BUTLER, Ed Anthony has been resigned. Director HARAN, Sarah has been resigned. Director TACEY GREEN, Paul has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALL, Bruce Alexander
Appointed Date: 11 May 2009
Director
LOGAN, Richard Strachan
Appointed Date: 11 May 2009
68 years old
Director
MACSWEEN, Angus
Appointed Date: 11 May 2009
69 years old

Resigned Directors

Secretary
BUTLER, Anthony
Resigned: 01 December 2003
Appointed Date: 16 September 2002
Secretary
SHEPPARD, Nicholas John
Resigned: 11 May 2009
Appointed Date: 14 July 2006
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Secretary
CRANLEYS CONSULTING LIMITED
Resigned: 10 July 2006
Appointed Date: 01 December 2003
Director
BUTLER, Ed Anthony
Resigned: 02 September 2011
Appointed Date: 16 September 2002
42 years old
Director
HARAN, Sarah
Resigned: 31 March 2017
Appointed Date: 11 May 2009
60 years old
Director
TACEY GREEN, Paul
Resigned: 02 September 2011
Appointed Date: 08 August 2005
41 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Iomart Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPIDSWITCH LIMITED Events

11 Apr 2017
Termination of appointment of Sarah Haran as a director on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 79 more events
30 Sep 2002
New director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
23 Sep 2002
New secretary appointed
16 Sep 2002
Incorporation

RAPIDSWITCH LIMITED Charges

29 October 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal mortgage
Delivered: 23 October 2008
Status: Satisfied on 27 August 2010
Persons entitled: Clydesdale Bank PLC
Description: L/H land and premises being units a,b,c and d cordwallis…
6 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 27 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Satisfied on 22 July 2010
Persons entitled: Blue Square Data Services Limited
Description: All monies from time to time standing to the credit of the…

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