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 - LONDON

This company is listed in the following categories:
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)
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

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