Menna Overview
Here’s a quick overview of RAPIDGEN SOFTWARE LIMITED 👀 — a Esher, Surrey based business that started in 2005.
RAPIDGEN SOFTWARE LIMITED
- Company statusactive
- Company No05585419
- Age20 years 9 months Incorporated 6 October 2005
- Officers6
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
RAPIDGEN SOFTWARE LIMITED is an active company incorporated on 6 October 2005 and based in Esher, Surrey. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Accounts Amended With Accounts Type Micro Entity
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Sep 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Brenda Ann | director | Feb 1957 | 12 Oct 2016 |
| COX, Anthony Jolyon, Dr | director | May 1949 | 02 Jun 2009 |
| DAMON, Anthony John | director | Mar 1949 | 01 Jan 2019 |
| DURANT, David Charles | director | Jan 1959 | 02 Jan 2019 |
| MC GLADDERY, John Ritchie | director | Jul 1940 | 09 Jan 2006 |
| ROGERS, Howard Seymour | director | Oct 1956 | 02 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ritchie Mcgladdery | Jul 1940 | 06 Oct 2016 |
Related Companies
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DURANT, David Charles are mutual persons.
ROGERS, Howard Seymour are mutual persons.
ROGERS, Howard Seymour are mutual persons.
ROGERS, Howard Seymour are mutual persons.
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Here’s a quick overview of RAPIDGEN SOFTWARE LIMITED 👀 — a Esher, Surrey based business that started in 2005.