Rapidswitch Limited

Active04535693 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
11-21 Paul Street
London
EC2A 4JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (16 former)
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Brown, Julie as Secretary
26 June 2026
Resigned Cunningham, Scott Thomas as Director
19 June 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Appointed Last, Richard as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
18 September 2023
Appointed Dimes, Lucy Rebecca as Director
15 September 2023
Resigned Donovan, Reece Garethe as Director
28 February 2023
Appointed Brown, Julie as Secretary
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
1 October 2020
Appointed Donovan, Reece Garethe as Director
1 October 2020
Resigned Macsween, Angus as Director
4 September 2018
Appointed Cunningham, Scott Thomas as Director
4 September 2018
Resigned Logan, Richard Strachan as Director
2 February 2018
Resigned Hall, Bruce Alexander as Secretary
2 February 2018
Appointed Mcdonald, Andrew James as Secretary
31 March 2017
Resigned Haran, Sarah as Director
2 September 2011
Resigned Butler, Ed Anthony as Director
2 September 2011
Resigned Tacey Green, Paul as Director
11 May 2009
Appointed Logan, Richard Strachan as Director
11 May 2009
Appointed Haran, Sarah as Director
11 May 2009
Appointed Macsween, Angus as Director
11 May 2009
Resigned Sheppard, Nicholas John as Secretary
11 May 2009
Appointed Hall, Bruce Alexander as Secretary
14 July 2006
Appointed Sheppard, Nicholas John as Secretary
10 July 2006
Resigned Cranleys Consulting Limited as Corporate Secretary
8 August 2005
Appointed Tacey Green, Paul as Director
1 December 2003
Appointed Cranleys Consulting Limited as Corporate Secretary
1 December 2003
Resigned Butler, Anthony as Secretary
16 September 2002
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Appointed Businesslegal Limited as Corporate Nominee Director
16 September 2002
Resigned Businesslegal Limited as Corporate Nominee Director
16 September 2002
Appointed Butler, Anthony as Secretary
16 September 2002
Appointed Butler, Ed Anthony as Director
16 September 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. Sc204560

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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