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RAPIDSOURCE TELECOM LIMITED

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

This company is commonly known as Rapidsource Telecom Limited. The company was founded 17 years ago and was given the registration number 05949605. The firm's registered office is in WATFORD. You can find them at Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:RAPIDSOURCE TELECOM LIMITED
Company Number:05949605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, England, WD18 9SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Shelley Lane, Harefield, Uxbridge, United Kingdom, UB9 6HP

Director21 March 2011Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Secretary28 September 2006Active
52, New Park Road, Neugate St Village, Hertford, United Kingdom, SG13 8RF

Director03 November 2010Active
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY

Director25 August 2010Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Director28 September 2006Active

People with Significant Control

Rapidsource (Holdings) Limited
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:26, Shelley Lane, Uxbridge, England, UB9 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Anthony Watkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 2, Watford Metro Centre, Watford, England, WD18 9SS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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