RS

RAPIDATA SERVICES LIMITED

Dissolved

Company number 03311791

London · Incorporated 3 February 1997

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID DATA SERVICES PUBLIC LIMITED COMPANY · 3 February 1997 – 1 May 1998

RAPIDATA SERVICES PLC · 1 May 1998 – 10 August 2016

Previous registered addresses

The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England · until 14 July 2021

Pinnacle Station Way Crawley West Sussex RH10 1JH · until 22 November 2018

C/O 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD · until 27 June 2014

225 Three Bridges House Crawley West Sussex RH10 1LG United Kingdom · until 22 November 2011

Aston House Cornwall Avenue London N3 1LF · until 15 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
15 March 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
20 November 2018
BR
BINNS, Robert Hugh
Director · Resigned
17 June 2019
AM
AUDIS, Michael James
Director · Resigned
20 November 2018
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
20 November 2018
BS
BLUNDELL, Stephen James
Director · Resigned
20 November 2018
KS
KING, Sarah Jayne
Secretary · Resigned
25 January 2017
AM
ASHTON, Max William Simon
Secretary · Resigned
6 June 2016
AM
ASHTON, Max William Simon
Director · Resigned
6 June 2016
CA
CLARFIELD, Andrew Simon
Director · Resigned
6 June 2016
JM
JERVIS, Martin Laurence
Director · Resigned
29 November 2012
BK
BAUSO, Kenneth Neil
Director · Resigned
28 October 2011
DW
DICKINSON, William John
Director · Resigned
17 March 2011
HA
HAMILTON, Agnes
Director · Resigned
17 March 2011
PT
PEDRO, Tracy Karen
Director · Resigned
17 March 2011
PS
PRESS, Steven Ross
Director · Resigned
17 March 2011
SN
SAUNDERS, Nicola Jane
Secretary · Resigned
1 December 2009
AH
ASTON HOUSE NOMINEES LIMITED
Corporate Secretary · Resigned
17 May 2007
GS
GRAY, Scott Robert
Director · Resigned
1 March 2003
BC
BAUSO, Catherine Anne
Director · Resigned
21 August 2002
SD
STEVENS DRAKE DIRECTORS LIMITED
Corporate Director · Resigned
10 June 2002
BK
BAUSO, Kenneth Neil
Secretary · Resigned
7 February 2002
GS
GRAY, Scott Robert
Director · Resigned
19 April 2000
JM
JOHNSON, Michele Kim
Secretary · Resigned
22 January 1998
JW
JOHNSON, William Gerard
Secretary · Resigned
21 February 1997
JM
JOHNSON, Michele Kim
Director · Resigned
21 February 1997
JW
JOHNSON, William Gerard
Director · Resigned
21 February 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
3 February 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
3 February 1997

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2019 View
Resolution
Resolution
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Legacy
Miscellaneous
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 August 2016 View
Re Registration Memorandum Articles
Incorporation
10 August 2016 View
Resolution
Resolution
10 August 2016 View
Reregistration Public To Private Company
Change Of Name
10 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Termination Secretary Company With Name
Officers
6 January 2010 View
Appoint Person Secretary Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
10 January 2006 View
Legacy
Accounts
10 January 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Mortgage
3 December 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Mortgage
20 June 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Address
18 May 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Capital
26 July 1998 View
Legacy
Capital
22 July 1998 View
Memorandum Articles
Incorporation
7 May 1998 View
Certificate Change Of Name Company
Change Of Name
30 April 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 April 1998 View
Re Registration Memorandum Articles
Incorporation
16 April 1998 View
Legacy
Reregistration
16 April 1998 View
Accounts Balance Sheet
Accounts
16 April 1998 View
Auditors Report
Auditors
16 April 1998 View
Legacy
Reregistration
16 April 1998 View
Auditors Statement
Auditors
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Capital
27 March 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Capital
24 February 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Address
6 May 1997 View
Legacy
Capital
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Legacy
Capital
2 April 1997 View
Legacy
Accounts
2 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Address
6 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Incorporation Company
Incorporation
3 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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