RAPIDSOURCE IT LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
RAPIDSOURCE IT LIMITED is a Private Limited Company from HARLOW and has the status: Active.
RAPIDSOURCE IT LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343680. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAPIDSOURCE IT LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343680. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAPIDSOURCE IT LIMITED - HARLOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
1 WEST PLACE
HARLOW
ESSEX
CM20 2GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEANE LEONARD COOPER | Jun 1972 | British | Director | 2005-01-11 | CURRENT |
| NICHOLAS ALEXANDER | Sep 1967 | British | Director | 2003-04-14 | CURRENT |
| MR JAMES NEIL TINDALL | Secretary | 2023-01-18 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-12-20 UNTIL 2001-12-20 | RESIGNED | ||
| GARY HAMILTON | Jun 1969 | British | Director | 2001-12-20 UNTIL 2008-07-15 | RESIGNED |
| DANIEL JOSEPH MITCHELL | Aug 1969 | British | Director | 2001-12-20 UNTIL 2006-04-28 | RESIGNED |
| MR JAMES DUNCAN RAMSAY | May 1965 | British | Director | 2001-12-20 UNTIL 2006-04-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-12-20 UNTIL 2001-12-20 | RESIGNED | ||
| MR JAMES DUNCAN RAMSAY | May 1965 | British | Secretary | 2001-12-20 UNTIL 2006-04-28 | RESIGNED |
| MR NORMAN MICHAEL MURPHY | Apr 1955 | British | Secretary | 2006-04-28 UNTIL 2016-04-21 | RESIGNED |
| MRS AMANDA CATHERINE LANG-WATTS | Secretary | 2016-04-21 UNTIL 2023-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Deane Leonard Cooper | 2023-04-25 | 6/1972 | Ownership of shares 25 to 50 percent | |
| Mr Nicholas Alexander | 2016-04-06 | 9/1967 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |