Rapidgen Software Limited

Active05585419 Private limited company

What Rapidgen Software say about themselves

“RapidGen, a pioneer in decision table logic programming, provides software for executing decision management models.”

— from rapidgen.co.uk
Incorporated
6 October 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Anthony John Damon
Brenda Ann Barnes
Owned by
John Ritchie Mcgladdery
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2019
British
Born January 1959 (67)
Damon, Anthony John
Director · Appointed 1 January 2019
British
Born March 1949 (77)
Barnes, Brenda Ann
Director · Appointed 12 October 2016
Australian
Born February 1957 (69)
Director · Appointed 2 June 2009
British
Born October 1956 (70)
Cox, Anthony Jolyon, Dr
Director · Appointed 2 June 2009
British
Born May 1949 (77)
Mc Gladdery, John Ritchie
Director · Appointed 9 January 2006
British
Born July 1940 (86)
Officer history (6 former)
2 January 2019
Appointed Durant, David Charles as Director
1 January 2019
Appointed Damon, Anthony John as Director
27 April 2017
Resigned Havell, Roger Laurence as Director
12 October 2016
Appointed Barnes, Brenda Ann as Director
12 April 2014
Resigned Damon, Margaret Helen Charlotte as Director
12 April 2014
Resigned Damon, Margaret Helen Charlotte as Secretary
1 October 2013
Appointed Havell, Roger Laurence as Director
2 June 2009
Appointed Rogers, Howard Seymour as Director
2 June 2009
Appointed Cox, Anthony Jolyon, Dr as Director
2 January 2007
Resigned Damon, Anthony John as Director
9 January 2006
Appointed Mc Gladdery, John Ritchie as Director
11 November 2005
Appointed Damon, Margaret Helen Charlotte as Secretary
11 November 2005
Resigned Mcgladdery, John Ritchie as Secretary
11 November 2005
Resigned Mcgladdery, John Ritchie as Director
11 November 2005
Appointed Damon, Margaret Helen Charlotte as Director
6 October 2005
Appointed Mcgladdery, John Ritchie as Secretary
6 October 2005
Appointed Mcgladdery, John Ritchie as Director
6 October 2005
Appointed Damon, Anthony John as Director

Ownership 1 active

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

John Ritchie Mcgladdery
Individual · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1940 (86)

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
11 September 2026Micro company accounts31 December 2025
5 November 2025Confirmation statement with no updates1 November 2025
23 July 2025Micro company accounts31 December 2024
4 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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