RAPIDATA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RAPIDATA SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RAPIDATA SERVICES LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311791. The accounts status is FULL and accounts are next due on 30/06/2021.

RAPIDATA SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2018-11-20 CURRENT
MICHELE KIM JOHNSON Dec 1961 New Zealand Director 1997-02-21 UNTIL 2003-11-04 RESIGNED
ASTON HOUSE NOMINEES LIMITED Corporate Secretary 2007-05-17 UNTIL 2009-12-01 RESIGNED
MICHELE KIM JOHNSON Dec 1961 New Zealand Secretary 1998-01-22 UNTIL 2002-02-07 RESIGNED
MR KENNETH NEIL BAUSO Apr 1944 American Secretary 2002-02-07 UNTIL 2007-05-17 RESIGNED
WILLIAM GERARD JOHNSON Sep 1960 Irish Secretary 1997-02-21 UNTIL 1998-01-22 RESIGNED
MRS SARAH JAYNE KING Secretary 2017-01-25 UNTIL 2018-11-20 RESIGNED
MS NICOLA JANE SAUNDERS Secretary 2009-12-01 UNTIL 2013-07-24 RESIGNED
MR MAX WILLIAM SIMON ASHTON Secretary 2016-06-06 UNTIL 2018-11-20 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-02-03 UNTIL 1997-02-21 RESIGNED
SCOTT ROBERT GRAY Oct 1972 British Director 2003-03-01 UNTIL 2018-11-20 RESIGNED
STEVENS DRAKE DIRECTORS LIMITED Director 2002-06-10 UNTIL 2002-09-02 RESIGNED
MR STEVEN ROSS PRESS Mar 1955 British Director 2011-03-17 UNTIL 2016-06-06 RESIGNED
MRS TRACY KAREN PEDRO Nov 1962 British Director 2011-03-17 UNTIL 2016-06-06 RESIGNED
WILLIAM GERARD JOHNSON Sep 1960 Irish Director 1997-02-21 UNTIL 2002-01-10 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-02-21 RESIGNED
MRS AGNES HAMILTON Mar 1936 British Director 2011-03-17 UNTIL 2016-06-06 RESIGNED
MR MARTIN LAURENCE JERVIS Jun 1958 British Director 2012-11-29 UNTIL 2015-06-26 RESIGNED
SCOTT ROBERT GRAY Oct 1972 British Director 2000-04-19 UNTIL 2002-01-08 RESIGNED
MR WILLIAM JOHN DICKINSON Dec 1940 British Director 2011-03-17 UNTIL 2016-06-06 RESIGNED
MR ANDREW CLARFIELD Aug 1970 British Director 2016-06-06 UNTIL 2018-11-20 RESIGNED
MR STEPHEN JAMES BLUNDELL Sep 1970 British Director 2018-11-20 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2018-11-20 UNTIL 2021-01-25 RESIGNED
MR KENNETH NEIL BAUSO Apr 1944 American Director 2011-10-28 UNTIL 2016-06-06 RESIGNED
MRS CATHERINE ANNE BAUSO Jan 1959 British Director 2002-08-21 UNTIL 2016-06-06 RESIGNED
MICHAEL JAMES AUDIS May 1971 British Director 2018-11-20 UNTIL 2021-01-25 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 2016-06-06 UNTIL 2018-11-20 RESIGNED
MR ROBERT HUGH BINNS Aug 1968 British Director 2019-06-17 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max William Simon Ashton 2016-06-06 - 2016-06-06 5/1961 Crawley   West Sussex Ownership of shares 25 to 50 percent
Mr Andrew Simon Clarfield 2016-06-06 - 2016-06-06 8/1970 Crawley   West Sussex Ownership of shares 25 to 50 percent
Access Uk Ltd 2016-06-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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