RAPID7 INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAPID7 INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPID7 INTERNATIONAL LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587098. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPID7 INTERNATIONAL LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587098. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPID7 INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
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
FIELDFISHER SECRETARIES LIMITED
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAPID7 UK LIMITED (until 26/08/2016)
RAPID7 UK LIMITED (until 26/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
FIELDFISHER SECRETARIES LIMITED
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-08-24 | CURRENT | ||
| RAISA LITMANOVICH | Jun 1979 | American | Director | 2022-03-01 | CURRENT |
| TIMOTHY MICHAEL ADAMS | Oct 1959 | American | Director | 2022-03-01 | CURRENT |
| ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD | Corporate Secretary | 2011-04-01 UNTIL 2013-08-29 | RESIGNED | ||
| MR MICHAEL TUCHEN | Jun 1965 | Us Citizen | Director | 2011-04-01 UNTIL 2013-02-05 | RESIGNED |
| MR COREY EUGENE THOMAS | Apr 1976 | American | Director | 2013-01-15 UNTIL 2017-10-30 | RESIGNED |
| MR TIMOTHY O'TOOLE | Dec 1973 | Us Citizen | Director | 2011-04-01 UNTIL 2013-02-05 | RESIGNED |
| MR RICHARD MOSELEY | Dec 1965 | British | Director | 2016-10-11 UNTIL 2023-01-01 | RESIGNED |
| JEFFREY KALOWSKI | Dec 1955 | American | Director | 2017-10-30 UNTIL 2022-03-01 | RESIGNED |
| PETER BENJAMIN KAES | May 1980 | American | Director | 2016-08-24 UNTIL 2022-03-01 | RESIGNED |
| PPK ACCOUNTANTS LTD | Corporate Secretary | 2011-04-01 UNTIL 2016-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rapid7 International Group Limited | 2016-10-13 - 2016-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rapid7 International Holdings Limited | 2016-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rapid7, Inc. | 2016-04-06 - 2016-10-13 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |