REKOOP LIMITED - LONDON


Company Profile Company Filings

Overview

REKOOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REKOOP LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06670062. The accounts status is SMALL and accounts are next due on 31/03/2024.

REKOOP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREYSTONE MANAGED SERVICES LIMITED (until 15/04/2011)
HALLCO 1648 LIMITED (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2022-04-04 CURRENT
DAVID H. MORTON JR. May 1972 American Director 2023-09-27 CURRENT
MR BENN CHARLES LATHAM Sep 1973 British Director 2011-12-16 UNTIL 2016-01-21 RESIGNED
MR BENN LATHAM Secretary 2011-12-16 UNTIL 2016-01-21 RESIGNED
PHILIP ALEXANDER WEDGWOOD Nov 1973 British Director 2010-04-07 UNTIL 2016-01-21 RESIGNED
HALLIWELLS DIRECTORS LIMITED Director 2008-08-11 UNTIL 2008-12-19 RESIGNED
STEPHEN ROBERTSON Dec 1960 American Director 2016-02-05 UNTIL 2023-09-27 RESIGNED
MR TOBIAS RILEY Jul 1971 British Director 2010-04-07 UNTIL 2015-06-19 RESIGNED
JUDITH DOROTHY MORRISON Dec 1951 Director 2009-01-28 UNTIL 2011-12-09 RESIGNED
MR DAVID WILLIAM MAXWELL MORRISON Nov 1950 British Director 2008-12-19 UNTIL 2011-12-09 RESIGNED
MR BEN MEYER Jun 1978 American Director 2017-07-26 UNTIL 2019-05-28 RESIGNED
MR ERIC AHLGREN Mar 1982 American Director 2017-07-26 UNTIL 2019-11-14 RESIGNED
MR CHRISTOPHER GAFFNEY Mar 1963 American Director 2017-07-26 UNTIL 2020-06-18 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2008-10-01 UNTIL 2008-12-19 RESIGNED
PONNURANGAM DEVARAJAN Oct 1982 Indian Director 2010-06-01 UNTIL 2014-05-16 RESIGNED
MR. DONALD FILLMORE COLEMAN Jul 1975 American Director 2016-01-21 UNTIL 2017-07-26 RESIGNED
MR MUKUL CHAWLA Sep 1975 American Director 2017-07-26 UNTIL 2020-06-18 RESIGNED
PHILIP ASHWORTH Oct 1980 British Director 2010-06-01 UNTIL 2016-01-21 RESIGNED
MR. KYLE ALISHARAN Dec 1978 Canadian Director 2016-01-21 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intapp, Inc. 2021-06-29 Palo Alto   California 94306 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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