RAPITA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RAPITA SYSTEMS LIMITED
COMPANY NUMBER
05011090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
www.rapitasystems.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2004
01/03/2004
HARROWELL SHAFTOE (NO. 91) LIMITED
YORK
YO10 3JB
Telephone: 01904413945
TPS: Yes
Atlas House
Link Business Park
Osbaldwick Link Road
York, North Yorkshire
YO10 3JB
Telephone: 413945
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANLAW INC | N/A | N/A |
| RAPITA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPITA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPITA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPITA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/03/2004 - 08/04/2016 (12years) Secretary: 11/03/2004 - Present (20 years and 9 months) Born in May 1977 (age: 47) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2004 - Present (20 years and 11 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
09/01/2004 - Present (20 years and 11 months) Born in Oct 1951 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANLAW INC | N/A | N/A |
| RAPITA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Dan Ryan McClung (926224539) Appointed |
| 29/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 29/04/2016 | Raju Satyanarayana Dandu (920733494) has left the board |
| 29/04/2016 | New Board Member Raju Satyanarayana Dandu (920044693) Appointed |
| 22/04/2016 | New Board Member Raju Satyanarayana Dandu (920733494) Appointed |
| 21/04/2016 | Guillem Bernat (909649097) has left the board |
| 21/04/2016 | Antoine Vincent Colin (909822745) has left the board |
| 21/04/2016 | VIKING DIRECTORS LIMITED (910383747) has left the board |
| 21/04/2016 | Jeffrey Graham Eaves (911651398) has left the board |
| 21/04/2016 | John Alexander McDermid (906242129) has left the board |
| 18/01/2016 | New Annual Return filed |
| 16/11/2015 | Jeff Eaves (920240598) has left the board |
| 16/11/2015 | New Board Member Jeffrey Graham Eaves (911651398) Appointed |
| 09/11/2015 | New Board Member Jeff Eaves (920240598) Appointed |
| 09/11/2015 | Emma Louise Brassington (917408956) has left the board |
| 05/11/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 08/08/2014 | Robert Ian Davis (905585104) has left the board |
| 24/01/2014 | New Annual Return filed |
| 22/01/2014 | Alan Burns (909822726) has left the board |
| 22/01/2014 | New Board Member John Alexander McDermid (906242129) Appointed |
| 27/12/2013 | New Accounts filed |
| 24/12/2013 | Change in Reg. Office |
| 19/11/2013 | New Board Member Emma Louise Brassington (917408956) Appointed |
| 23/01/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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