RAPIDE COMMUNICATION LTD - LONDON
| Company Profile | Company Filings |
Overview
RAPIDE COMMUNICATION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAPIDE COMMUNICATION LTD was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786255. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPIDE COMMUNICATION LTD was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786255. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPIDE COMMUNICATION LTD - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN T MCDONALD | Jul 1963 | American | Director | 2018-10-03 | CURRENT |
| MRS ERICA SHANAHAN | Secretary | 2016-04-07 UNTIL 2018-10-03 | RESIGNED | ||
| MR ANDY JOERES | Jan 1971 | Deutsch | Director | 2013-03-15 UNTIL 2014-01-31 | RESIGNED |
| MR ANDY LATHAM | Oct 1977 | British | Director | 2012-01-25 UNTIL 2015-07-01 | RESIGNED |
| MR NIGEL ROBERT SHANAHAN | Mar 1966 | British | Director | 2006-04-19 UNTIL 2018-10-03 | RESIGNED |
| MRS JULIE CLARE STUBBS | Feb 1967 | British | Director | 2013-01-22 UNTIL 2016-09-13 | RESIGNED |
| MR DENNIS FOIS | Sep 1974 | Belgian | Director | 2014-01-01 UNTIL 2016-09-02 | RESIGNED |
| MR KIN GILL | May 1967 | American | Director | 2022-10-11 UNTIL 2023-09-30 | RESIGNED |
| JULIE CLARE STUBBS | British | Secretary | 2006-04-19 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Upland Software Uk Limited | 2018-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Robert Shanahan | 2016-04-06 - 2018-10-03 | 3/1966 | Coventry West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 1,312,383 equity |
| ACCOUNTS - Final Accounts | 2022-11-03 | 31-12-2021 | 1,055,532 Cash 2,505,206 equity |
| Abbreviated Company Accounts - RAPIDE COMMUNICATION LTD | 2015-05-21 | 30-06-2014 | £1,920,129 Cash £2,186,053 equity |