Company number 04861115
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 15 ENNERDALE ROAD, READING, BERKSHIRE, RG2 7HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of RPLS LIMITED are www.rpls.co.uk, and www.rpls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Rpls Limited is a Private Limited Company.
The company registration number is 04861115. Rpls Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Rpls Limited is 15 Ennerdale Road Reading Berkshire Rg2 7hh. . RIDGE, John Bosco is a Director of the company. Secretary DICKINSON, Claire has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary CHILTERN SECRETARIES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 October 2003
Appointed Date: 08 August 2003
Secretary
CHILTERN SECRETARIES LIMITED
Resigned: 08 August 2011
Appointed Date: 18 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr John Bosco Ridge
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RPLS LIMITED Events
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
New secretary appointed
08 Aug 2003
Director resigned
08 Aug 2003
New director appointed
08 Aug 2003
Incorporation