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Raplas Technologies Ltd, SL5 7PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAPLAS TECHNOLOGIES LTD

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

This company is commonly known as Raplas Technologies Ltd. The company was founded 6 years ago and was given the registration number 11494513. The firm's registered office is in ASCOT. You can find them at Building B Silwood Business Park Imperial College London Campus, Buckhurst Road, Ascot, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RAPLAS TECHNOLOGIES LTD
Company Number:11494513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building B Silwood Business Park Imperial College London Campus, Buckhurst Road, Ascot, Berkshire, SL5 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director11 October 2019Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 August 2018Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director22 April 2021Active
Walkern Croft, Benington Road, Walkern, Stevenage, England, SG2 7HX

Director11 October 2019Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 August 2018Active
Westview, Beechcliffe Lane, Tittensor, Stoke-On-Trent, England, ST12 9HP

Director11 October 2019Active

People with Significant Control

Dr Richard Joseph Wooldridge
Notified on:24 September 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nicholas Freeman
Notified on:11 February 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raplas Technologies Pte Ltd
Notified on:01 August 2018
Status:Active
Country of residence:Singapore
Address:160, 160 Robinson Road, 068914, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Jonathan Grafton
Notified on:01 August 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:15, Cwrt Syr Dafydd, Llantwit Major, United Kingdom, CF61 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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