REKOOP LIMITED - LONDON
Company Profile | Company Filings |
Overview
REKOOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REKOOP LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06670062. The accounts status is SMALL and accounts are next due on 31/03/2024.
REKOOP LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06670062. The accounts status is SMALL and accounts are next due on 31/03/2024.
REKOOP LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREYSTONE MANAGED SERVICES LIMITED (until 15/04/2011)
GREYSTONE MANAGED SERVICES LIMITED (until 15/04/2011)
HALLCO 1648 LIMITED (until 13/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2022-04-04 | CURRENT | ||
DAVID H. MORTON JR. | May 1972 | American | Director | 2023-09-27 | CURRENT |
MR BENN CHARLES LATHAM | Sep 1973 | British | Director | 2011-12-16 UNTIL 2016-01-21 | RESIGNED |
MR BENN LATHAM | Secretary | 2011-12-16 UNTIL 2016-01-21 | RESIGNED | ||
PHILIP ALEXANDER WEDGWOOD | Nov 1973 | British | Director | 2010-04-07 UNTIL 2016-01-21 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Director | 2008-08-11 UNTIL 2008-12-19 | RESIGNED | ||
STEPHEN ROBERTSON | Dec 1960 | American | Director | 2016-02-05 UNTIL 2023-09-27 | RESIGNED |
MR TOBIAS RILEY | Jul 1971 | British | Director | 2010-04-07 UNTIL 2015-06-19 | RESIGNED |
JUDITH DOROTHY MORRISON | Dec 1951 | Director | 2009-01-28 UNTIL 2011-12-09 | RESIGNED | |
MR DAVID WILLIAM MAXWELL MORRISON | Nov 1950 | British | Director | 2008-12-19 UNTIL 2011-12-09 | RESIGNED |
MR BEN MEYER | Jun 1978 | American | Director | 2017-07-26 UNTIL 2019-05-28 | RESIGNED |
MR ERIC AHLGREN | Mar 1982 | American | Director | 2017-07-26 UNTIL 2019-11-14 | RESIGNED |
MR CHRISTOPHER GAFFNEY | Mar 1963 | American | Director | 2017-07-26 UNTIL 2020-06-18 | RESIGNED |
MR MARK HALLIWELL | Oct 1961 | British | Director | 2008-10-01 UNTIL 2008-12-19 | RESIGNED |
PONNURANGAM DEVARAJAN | Oct 1982 | Indian | Director | 2010-06-01 UNTIL 2014-05-16 | RESIGNED |
MR. DONALD FILLMORE COLEMAN | Jul 1975 | American | Director | 2016-01-21 UNTIL 2017-07-26 | RESIGNED |
MR MUKUL CHAWLA | Sep 1975 | American | Director | 2017-07-26 UNTIL 2020-06-18 | RESIGNED |
PHILIP ASHWORTH | Oct 1980 | British | Director | 2010-06-01 UNTIL 2016-01-21 | RESIGNED |
MR. KYLE ALISHARAN | Dec 1978 | Canadian | Director | 2016-01-21 UNTIL 2016-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intapp, Inc. | 2021-06-29 | Palo Alto California 94306 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |