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RFPRO LIMITED

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

This company is commonly known as Rfpro Limited. The company was founded 17 years ago and was given the registration number 06427019. The firm's registered office is in WILTSHIRE. You can find them at Middleton Drive, Bradford-on-avon, Wiltshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RFPRO LIMITED
Company Number:06427019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Middleton Drive, Bradford-on-avon, Wiltshire, England, BA15 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Secretary17 November 2021Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Director09 February 2023Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Director02 November 2020Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Director05 February 2020Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Director28 June 2019Active
12 Art School Yard, Victoria Street, St Albans, England & Wales, AL1 3YS

Secretary14 November 2007Active
3, Tadfield Crescent, Romsey, SO51 5AN

Secretary17 September 2008Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Secretary07 January 2020Active
The Ashridge Business Centre, 121 High Street, Berkhamsted, HP4 2DJ

Director01 December 2017Active
The Ashridge Business Centre, 121 High Street, Berkhamsted, HP4 2DJ

Director01 December 2017Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Director01 December 2017Active
3 Tadfield Crescent, Romsey, SO51 5AN

Director14 November 2007Active
Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB

Director28 June 2019Active

People with Significant Control

Ab Dynamics Plc
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Middleton Drive, Middleton Drive, Bradford-On-Avon, England, BA15 1GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Elaine Grimwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Middleton Drive, Bradford-On-Avon, Wiltshire, England, BA15 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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