RAPIDGEN SOFTWARE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 05585419
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address JAMES WORLEY & SONS, 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ms Brenda Ann Barnes as a director on 12 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RAPIDGEN SOFTWARE LIMITED are www.rapidgensoftware.co.uk, and www.rapidgen-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rapidgen Software Limited is a Private Limited Company. The company registration number is 05585419. Rapidgen Software Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Rapidgen Software Limited is James Worley Sons 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . BARNES, Brenda Ann is a Director of the company. COX, Anthony Jolyon, Dr is a Director of the company. HAVELL, Roger Laurence is a Director of the company. MC GLADDERY, John Ritchie is a Director of the company. ROGERS, Howard Seymour is a Director of the company. Secretary DAMON, Margaret Helen Charlotte has been resigned. Secretary MCGLADDERY, John Ritchie has been resigned. Director DAMON, Anthony John has been resigned. Director DAMON, Margaret Helen Charlotte has been resigned. Director MCGLADDERY, John Ritchie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BARNES, Brenda Ann
Appointed Date: 12 October 2016
68 years old
Director
COX, Anthony Jolyon, Dr
Appointed Date: 02 June 2009
76 years old
Director
HAVELL, Roger Laurence
Appointed Date: 01 October 2013
79 years old
Director
MC GLADDERY, John Ritchie
Appointed Date: 09 January 2006
85 years old
Director
ROGERS, Howard Seymour
Appointed Date: 02 June 2009
69 years old

Resigned Directors

Secretary
DAMON, Margaret Helen Charlotte
Resigned: 12 April 2014
Appointed Date: 11 November 2005
Secretary
MCGLADDERY, John Ritchie
Resigned: 11 November 2005
Appointed Date: 06 October 2005
Director
DAMON, Anthony John
Resigned: 02 January 2007
Appointed Date: 06 October 2005
76 years old
Director
DAMON, Margaret Helen Charlotte
Resigned: 12 April 2014
Appointed Date: 11 November 2005
88 years old
Director
MCGLADDERY, John Ritchie
Resigned: 11 November 2005
Appointed Date: 06 October 2005
85 years old

Persons With Significant Control

Mr John Ritchie Mcgladdery
Notified on: 6 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RAPIDGEN SOFTWARE LIMITED Events

13 Oct 2016
Appointment of Ms Brenda Ann Barnes as a director on 12 October 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
06 Feb 2006
Accounting reference date extended from 31/10/06 to 31/12/06
13 Jan 2006
New director appointed
25 Nov 2005
Secretary resigned;director resigned
25 Nov 2005
New secretary appointed;new director appointed
06 Oct 2005
Incorporation

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