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RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED

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

This company is commonly known as Restaurant Application Development International Uk Limited. The company was founded 14 years ago and was given the registration number 07363730. The firm's registered office is in WOKING. You can find them at 1 Forge End, , Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED
Company Number:07363730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Forge End, Woking, Surrey, England, GU21 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Forge End, Woking, Surrey, England, GU21 6DB

Secretary15 August 2017Active
30, Finsbury Square, London, EC2A 1AG

Director01 February 2019Active
30, Finsbury Square, London, EC2A 1AG

Director01 February 2019Active
Restaurant Application Development Int'L Llc, 711 Jorie Boulevard, Suite 120, Oak Brook, Usa,

Secretary02 September 2010Active
1 Forge End, Woking, Surrey, United Kingdom, GU21 6DB

Director15 August 2017Active
1, Forge End, Woking, England, GU21 6DB

Director15 August 2017Active
87-95, Curtain Road, Shoreditch, United Kingdom, EC2A 3BS

Director22 January 2018Active
C/O 2915, Jorie Boulevard, Oak Brook, Usa, 60523

Director02 September 2010Active
1, Forge End, Woking, England, GU21 6DB

Director15 August 2017Active
Cordy House, 91 Curtain Road, Shoreditch, London, United Kingdom, EC2A 3BS

Director01 March 2017Active
Restaurant Application Development Int'L Llc, 711 Jorie Boulevard, Suite 120, Oak Brook, Usa,

Director15 March 2013Active
Restaurant Application Development Int'L Llc, 1520 Kensington Road, Suite 310, Oak Brook, Usa, 60523

Director02 September 2010Active
2111, Mcdonalds Drive, Oak Brook, 60523

Director15 March 2013Active
C/O 2915, Jorie Boulevard, Oak Brook, Usa, 60523

Director02 September 2010Active

People with Significant Control

Capgemini Se
Notified on:15 August 2017
Status:Active
Country of residence:France
Address:11, Rue De Tilsitt, 75017 - Paris, France,
Nature of control:
  • Significant influence or control
Capgemini Se
Notified on:15 August 2017
Status:Active
Country of residence:France
Address:11, Rue De Tilsitt, Paris - 75017, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mcdonald's Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:One, Mcdonald’S Plaza, Oak Brook, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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