RAP SYSTEMS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY
Company number 04044751
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of RAP SYSTEMS LIMITED are www.rapsystems.co.uk, and www.rap-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rap Systems Limited is a Private Limited Company. The company registration number is 04044751. Rap Systems Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Rap Systems Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . AMSTELL, Joanne is a Secretary of the company. AMSTELL, Roger Edward is a Director of the company. TRICK, Paul David is a Director of the company. Secretary TRICK, Paul David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TRICK, Paul David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
AMSTELL, Joanne
Appointed Date: 05 August 2002
Director
AMSTELL, Roger Edward
Appointed Date: 01 August 2000
61 years old
Director
TRICK, Paul David
Appointed Date: 24 February 2015
57 years old

Resigned Directors

Secretary
TRICK, Paul David
Resigned: 05 August 2002
Appointed Date: 01 August 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
TRICK, Paul David
Resigned: 01 September 2013
Appointed Date: 01 August 2000
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Roger Edward Amstell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RAP SYSTEMS LIMITED Events

16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
29 May 2015
Previous accounting period shortened from 31 August 2014 to 30 August 2014
...
... and 42 more events
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

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