RAPIDGEN SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapidgen Software Limited. The company was founded 19 years ago and was given the registration number 05585419. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	RAPIDGEN SOFTWARE LIMITED
Company Number	:	05585419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Office Address & Contact

Registered Address	:	Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Albany House, Claremont Lane, Esher, KT10 9FQ	Director	12 October 2016	Active
Albany House, Claremont Lane, Esher, KT10 9FQ	Director	02 June 2009	Active
Albany House, Claremont Lane, Esher, KT10 9FQ	Director	01 January 2019	Active
Albany House, Claremont Lane, Esher, KT10 9FQ	Director	02 January 2019	Active
Albany House, Claremont Lane, Esher, KT10 9FQ	Director	09 January 2006	Active
Albany House, Claremont Lane, Esher, KT10 9FQ	Director	02 June 2009	Active
9, Bridle Close, Surbiton Road, Kingston Upon Thames, England, KT1 2JW	Secretary	11 November 2005	Active
4 Little Grosvenor Court, 175 Pavilion Road, London, SW1X 0BN	Secretary	06 October 2005	Active
3 Hampton Court Way, Thames Ditton, KT7 0LS	Director	06 October 2005	Active
9, Bridle Close, Surbiton Road, Kingston Upon Thames, England, KT1 2JW	Director	11 November 2005	Active
9, Bridle Close, Surbiton Road, Kingston Upon Thames, England, KT1 2JW	Director	01 October 2013	Active
4 Little Grosvenor Court, 175 Pavilion Road, London, SW1X 0BN	Director	06 October 2005	Active

People with Significant Control

Mr John Ritchie Mcgladdery
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	British
Address	:	Albany House, Claremont Lane, Esher, KT10 9FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RAPIDGEN SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement