RCP TRADE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RCP TRADE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RCP TRADE SOLUTIONS LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810660. The accounts status is FULL and accounts are next due on 30/09/2024.
RCP TRADE SOLUTIONS LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: 02810660. The accounts status is FULL and accounts are next due on 30/09/2024.
RCP TRADE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE
LONDON
E1 6PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
B2 RCP LIMITED (until 14/05/2012)
B2 RCP LIMITED (until 14/05/2012)
RCP CONSULTANTS LIMITED (until 02/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE LESLEY HALLETT | Mar 1978 | British | Director | 2021-09-01 | CURRENT |
MR KIRSTON GARETH WINTERS | Apr 1978 | British | Director | 2021-09-01 | CURRENT |
JOHN MURRAY RICHARDS | Aug 1937 | Director | 1993-04-20 UNTIL 2006-04-30 | RESIGNED | |
JACQUELYN WILKINSON | Nov 1962 | British | Director | 1999-10-26 UNTIL 2001-10-31 | RESIGNED |
MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2015-09-01 UNTIL 2018-07-30 | RESIGNED |
ALEXANDER MICHAEL TONNET | Dec 1959 | British | Director | 1994-11-22 UNTIL 1996-10-22 | RESIGNED |
ALEXANDER MICHAEL TONNET | Dec 1959 | British | Director | 1997-10-21 UNTIL 2002-05-29 | RESIGNED |
ALAN MICHAEL STOKES | Mar 1966 | British | Director | 1993-04-20 UNTIL 1997-11-25 | RESIGNED |
DOCTOR GAVIN JAMES SMITH | Sep 1958 | British | Director | 1994-10-18 UNTIL 1997-10-21 | RESIGNED |
DOCTOR GAVIN JAMES SMITH | Sep 1958 | British | Director | 1997-12-16 UNTIL 2004-04-30 | RESIGNED |
IAN MCDERMOTT | Feb 1973 | British | Director | 2003-04-30 UNTIL 2003-12-31 | RESIGNED |
DAVID ALUN ROWLES | Dec 1970 | British | Director | 1999-06-01 UNTIL 2005-09-28 | RESIGNED |
MR NICHOLAS SHEPHERD | May 1982 | British | Director | 2009-04-01 UNTIL 2010-04-09 | RESIGNED |
NICOLA JANE DAVIS | Aug 1969 | Secretary | 2004-05-01 UNTIL 2010-04-09 | RESIGNED | |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2021-09-01 | RESIGNED |
VANESSA CORAL MAY RICHARDS | Oct 1967 | British | Director | 1999-09-28 UNTIL 2010-04-09 | RESIGNED |
DR GRAHAM WAYNFORTH RICHARDS | May 1971 | British | Director | 2005-02-21 UNTIL 2010-04-09 | RESIGNED |
CORAL MARY RICHARDS | May 1935 | British | Director | 1993-04-20 UNTIL 2002-10-02 | RESIGNED |
EVA PINKAVOVA | Jan 1960 | British | Director | 2000-09-26 UNTIL 2003-10-01 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-07-30 UNTIL 2021-09-01 | RESIGNED |
RICHARD EDWARD OLEARCZYK | Apr 1964 | British | Director | 1995-01-24 UNTIL 2003-03-05 | RESIGNED |
CHRISTOPHER MICHAEL ROCHE | Dec 1956 | British | Director | 1993-10-05 UNTIL 1994-11-22 | RESIGNED |
LOUISE GAIL NESTA BUTLER | Jun 1953 | Secretary | 1993-04-20 UNTIL 2004-04-30 | RESIGNED | |
KAREN BROWN | Mar 1970 | British | Director | 2002-10-02 UNTIL 2005-12-21 | RESIGNED |
BRIAN GEOFFREY LEWIS | Aug 1946 | British | Director | 1993-04-20 UNTIL 1999-03-01 | RESIGNED |
DANIEL ROBERT LAWRENCE | Dec 1976 | British | Director | 2004-01-28 UNTIL 2004-10-13 | RESIGNED |
MRS SARAH LOUISE KRISKINANS | Sep 1959 | British | Director | 2012-01-18 UNTIL 2015-09-01 | RESIGNED |
MR PETER JANIS KRISKINANS | Sep 1954 | British | Director | 2012-01-18 UNTIL 2015-09-01 | RESIGNED |
CHARLES MATTHEW MARTIN JENKINS | Mar 1965 | Dual New Zealand/Uk | Director | 2007-03-28 UNTIL 2008-03-31 | RESIGNED |
MR STEPHEN JAMES GRIFFITHS | Sep 1963 | British | Director | 2008-04-01 UNTIL 2009-03-31 | RESIGNED |
MR JEFFREY ANDREW GOOCH | Jul 1967 | English | Director | 2015-09-01 UNTIL 2016-07-15 | RESIGNED |
SCOTT EARLE | Oct 1965 | British | Director | 2003-10-01 UNTIL 2004-03-01 | RESIGNED |
NICOLA JANE DAVIS | Aug 1969 | Director | 2004-11-24 UNTIL 2007-03-28 | RESIGNED | |
MR PAUL DAVID BURGESS | Apr 1952 | British | Director | 2011-07-18 UNTIL 2012-01-18 | RESIGNED |
DICKEN WINYARD | Dec 1970 | British | Director | 1997-10-21 UNTIL 1999-10-26 | RESIGNED |
GRAHAM CHARLES BROOKS | Sep 1962 | British | Director | 1993-04-20 UNTIL 1994-10-18 | RESIGNED |
THOMAS FREDERICK BROCKBANK | Mar 1938 | British | Director | 2001-09-01 UNTIL 2003-10-01 | RESIGNED |
DUNCAN GORDON BOOTH | Jun 1962 | British | Director | 1994-10-18 UNTIL 2004-09-30 | RESIGNED |
KENNETH DUNCAN BONESS | Oct 1949 | British | Director | 1993-04-20 UNTIL 2000-09-26 | RESIGNED |
MR PHILIP ARTHUR BOLAND | Mar 1958 | British | Director | 2010-04-09 UNTIL 2012-01-18 | RESIGNED |
MR MARC BINCK | Jan 1964 | Luxembourger | Director | 2010-04-09 UNTIL 2012-01-18 | RESIGNED |
JOE ROBERT CRAIG | Aug 1967 | British | Director | 1996-10-22 UNTIL 1997-10-21 | RESIGNED |
RICHARD LINES | Nov 1949 | British | Director | 1998-01-01 UNTIL 1998-10-16 | RESIGNED |
MATTHEW FENN LEWIS | May 1975 | British | Director | 2001-10-31 UNTIL 2003-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Option Computers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |