RAPIERE SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JA

Company number 08722450
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address THE MOROCCO STORE, 1B LEATHERMARKET STREET, LONDON, SE1 3JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of RAPIERE SOFTWARE LIMITED are www.rapieresoftware.co.uk, and www.rapiere-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Rapiere Software Limited is a Private Limited Company. The company registration number is 08722450. Rapiere Software Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Rapiere Software Limited is The Morocco Store 1b Leathermarket Street London Se1 3ja. . HAYES, Robert is a Director of the company. MACRITCHIE, Donald is a Director of the company. MOORE, Andrew Victor James is a Director of the company. NEWMAN, Francis Hugh Cecil, Sir is a Director of the company. STANKOVIC, Sinisa is a Director of the company. Director FINLAYSON, Neil has been resigned. Director PITCHER, Derek Ronald has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAYES, Robert
Appointed Date: 08 October 2013
62 years old
Director
MACRITCHIE, Donald
Appointed Date: 17 February 2016
73 years old
Director
MOORE, Andrew Victor James
Appointed Date: 05 April 2016
62 years old
Director
NEWMAN, Francis Hugh Cecil, Sir
Appointed Date: 08 October 2013
62 years old
Director
STANKOVIC, Sinisa
Appointed Date: 08 October 2013
65 years old

Resigned Directors

Director
FINLAYSON, Neil
Resigned: 17 February 2016
Appointed Date: 08 October 2013
66 years old
Director
PITCHER, Derek Ronald
Resigned: 05 April 2016
Appointed Date: 08 October 2013
66 years old

Persons With Significant Control

Mr Robert Hayes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Donald Macritchie
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Andrew Victor James Moore
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Sinisa Stankovic
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RAPIERE SOFTWARE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Apr 2016
Appointment of Mr Andrew Victor James Moore as a director on 5 April 2016
18 Apr 2016
Termination of appointment of Derek Ronald Pitcher as a director on 5 April 2016
...
... and 4 more events
30 Dec 2014
Registration of charge 087224500001, created on 19 December 2014
19 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
31 Jan 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAPIERE SOFTWARE LIMITED Charges

19 December 2014
Charge code 0872 2450 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: University of East Anglia as Operator of the Low Carbon Innovation Fund
Description: Contains fixed charge…

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