RAPIDAGENT LIMITED
LLANDRINDOD WELLS

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Company number 02636782
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address TYNEWYDD, PENYBONT, LLANDRINDOD WELLS, POWYS, WALES, LD1 5TY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 3 Rutland Place Helmsley York YO62 5HP to Tynewydd Penybont Llandrindod Wells Powys LD1 5TY on 31 March 2016. The most likely internet sites of RAPIDAGENT LIMITED are www.rapidagent.co.uk, and www.rapidagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Rapidagent Limited is a Private Limited Company. The company registration number is 02636782. Rapidagent Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Rapidagent Limited is Tynewydd Penybont Llandrindod Wells Powys Wales Ld1 5ty. . LUNN, Lynette Carol is a Secretary of the company. LUNN, David Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUNN, Lynette Carol
Appointed Date: 09 September 1991

Director
LUNN, David Ian
Appointed Date: 09 September 1991
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1991
Appointed Date: 12 August 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1991
Appointed Date: 12 August 1991

Persons With Significant Control

Mr David Ian Lunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynette Carol Lunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAPIDAGENT LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 October 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 Mar 2016
Registered office address changed from 3 Rutland Place Helmsley York YO62 5HP to Tynewydd Penybont Llandrindod Wells Powys LD1 5TY on 31 March 2016
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

...
... and 65 more events
24 Jan 1992
Accounting reference date notified as 31/10

18 Sep 1991
Director resigned;new director appointed

18 Sep 1991
Secretary resigned;new secretary appointed

18 Sep 1991
Registered office changed on 18/09/91 from: 2 baches st london N1 6UB

12 Aug 1991
Incorporation