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RPL SOLUTIONS LIMITED

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

This company is commonly known as Rpl Solutions Limited. The company was founded 21 years ago and was given the registration number 04920829. The firm's registered office is in ROYSTON. You can find them at 26a Ashwell Road, Steeple Morden, Royston, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RPL SOLUTIONS LIMITED
Company Number:04920829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:26a Ashwell Road, Steeple Morden, Royston, Hertfordshire, England, SG8 0NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Secretary31 March 2015Active
26a, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director31 March 2015Active
104, Pier Avenue, Clacton On Sea, Essex, United Kingdom, CO15 1NJ

Director03 October 2003Active
580, Ripon Road, Stevenage, England, SG1 4NL

Secretary03 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 October 2003Active

People with Significant Control

Mr Raymond Philip Lancaster
Notified on:01 September 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:26a, Ashwell Road, Royston, England, SG8 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Hilary Elizabeth Beech
Notified on:01 September 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:8, Mallard Court, Baldock, England, SG7 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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