RAPLAS TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

RAPLAS TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPLAS TECHNOLOGIES LTD was incorporated 5 years ago on 01/08/2018 and has the registered number: 11494513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAPLAS TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEOFFREY JOHN YEATTS Jul 1963 British Director 2021-04-22 CURRENT
DR RICHARD JOSEPH WOOLDRIDGE Feb 1961 British Director 2018-08-01 CURRENT
MR PAUL NICHOLAS FREEMAN Dec 1968 British Director 2019-10-11 CURRENT
MR MARTIN JOSEPH FORTH Mar 1963 British Director 2018-08-01 UNTIL 2022-11-07 RESIGNED
MR RICHARD PAUL MARK AIDAN FORLEE Sep 1960 British Director 2019-10-11 UNTIL 2020-07-31 RESIGNED
MR SIMON PETER SCOTT Aug 1968 British Director 2019-10-11 UNTIL 2021-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard Joseph Wooldridge 2020-09-24 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nicholas Freeman 2020-02-11 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Raplas Technologies Pte Ltd 2018-08-01 - 2020-02-11 068914   Ownership of shares 75 to 100 percent
Mr Philip Jonathan Grafton 2018-08-01 - 2018-08-01 4/1977 Llantwit Major   Ownership of shares 75 to 100 percent

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