RAPID ADDITION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 04942863
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Robert Gavin Bonnar as a director on 30 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of RAPID ADDITION LIMITED are www.rapidaddition.co.uk, and www.rapid-addition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rapid Addition Limited is a Private Limited Company. The company registration number is 04942863. Rapid Addition Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Rapid Addition Limited is International House 1 6 Yarmouth Place London W1j 7bu. . HOUSTOUN, Kevin Jon is a Director of the company. MACKEOWN, William Patrick John is a Director of the company. VALADIER, Magalie Clemence Suzanne is a Director of the company. Secretary LEIGHTON-PORTER, Simon Edward has been resigned. Secretary HORWATH SMALL BUSINESS CENTRE LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNAR, Robert Gavin has been resigned. Director BROWNING, Clive Richard has been resigned. Director LEIGHTON PORTER, Simon Edward has been resigned. Director TARLING, Simon Alexander has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOUSTOUN, Kevin Jon
Appointed Date: 24 October 2003
61 years old
Director
MACKEOWN, William Patrick John
Appointed Date: 01 October 2015
59 years old
Director
VALADIER, Magalie Clemence Suzanne
Appointed Date: 03 August 2015
40 years old

Resigned Directors

Secretary
LEIGHTON-PORTER, Simon Edward
Resigned: 09 September 2013
Appointed Date: 01 March 2010
Secretary
HORWATH SMALL BUSINESS CENTRE LTD
Resigned: 01 March 2010
Appointed Date: 22 June 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 24 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
BONNAR, Robert Gavin
Resigned: 30 September 2016
Appointed Date: 10 October 2014
58 years old
Director
BROWNING, Clive Richard
Resigned: 09 September 2013
Appointed Date: 01 September 2006
58 years old
Director
LEIGHTON PORTER, Simon Edward
Resigned: 09 September 2013
Appointed Date: 01 September 2006
68 years old
Director
TARLING, Simon Alexander
Resigned: 21 August 2006
Appointed Date: 24 October 2003
62 years old

Persons With Significant Control

Rapid Addition Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPID ADDITION LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Oct 2016
Termination of appointment of Robert Gavin Bonnar as a director on 30 September 2016
25 Jun 2016
Accounts for a small company made up to 31 March 2016
20 Jan 2016
Purchase of own shares.
05 Jan 2016
Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 3,050.00
...
... and 84 more events
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Secretary resigned
24 Oct 2003
New director appointed
24 Oct 2003
Incorporation

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