Company Information for

RAPIDSWITCH LIMITED

3rd Floor, 11-21 Paul Street, London, EC2A 4JU,

Company Registration Number

04535693

Private Limited Company

Active

About Rapidswitch Ltd

RAPIDSWITCH LIMITED was founded on 2002-09-16 and has its registered office in London. The organisation's status is listed as "Active". Rapidswitch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RAPIDSWITCH LIMITED
Legal Registered Office
3rd Floor
11-21 Paul Street
London
EC2A 4JU
Other companies in EC2A
Previous Names
49SERVICES LTD
17/01/2005

Filing Information

Company Number04535693
Date formed2002-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-09-16
Filing return next due2025-09-30
Type of accountsDORMANT
Last Datalog update:
2024-12-23 15:41:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Mcdonald Company Secretary 2018-02-02
Richard Strachan Logan Director CHARTERED ACCOUNTANT 2009-05-11 UNITED KINGDOM
Angus Macsween Director DIRECTOR 2009-05-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Alexander Hall Company Secretary 2009-05-11 2018-02-02
Sarah Haran Director 2009-05-11 2017-03-31
Ed Anthony Butler Director 2002-09-16 2011-09-02
Paul Tacey Green Director 2005-08-08 2011-09-02
Nicholas John Sheppard Company Secretary 2006-07-14 2009-05-11
Cranleys Consulting Limited Company Secretary 2003-12-01 2006-07-10
Anthony Butler Company Secretary 2002-09-16 2003-12-01
Businesslegal Secretaries Limited Nominated Secretary 2002-09-16 2002-09-16
Businesslegal Limited Nominated Director 2002-09-16 2002-09-16

Related Directorships for Richard Strachan Logan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Strachan Logan SONASSI LTDDirector 2017-11-17 CURRENT 2011-07-25 Active
Richard Strachan Logan SONASSI HOLDING COMPANY LIMITEDDirector 2017-11-17 CURRENT 2014-10-03 Active - Proposal to Strike off
Richard Strachan Logan TIER 9 LTDDirector 2017-07-26 CURRENT 2014-02-19 Active - Proposal to Strike off
Richard Strachan Logan CLOUDFUEL LTDDirector 2017-07-26 CURRENT 2014-02-20 Active - Proposal to Strike off
Richard Strachan Logan SIMPLESERVERS LIMITEDDirector 2017-07-26 CURRENT 2009-02-09 Active
Richard Strachan Logan INSPIRED PLCDirector 2017-03-24 CURRENT 2011-05-19 Active
Richard Strachan Logan CRISTIE DATA LIMITEDDirector 2016-08-25 CURRENT 1997-10-29 Active
Richard Strachan Logan SERVERSPACE LIMITEDDirector 2014-12-03 CURRENT 2006-10-05 Active - Proposal to Strike off
Richard Strachan Logan BACKUP TECHNOLOGY LIMITEDDirector 2013-09-30 CURRENT 2005-09-26 Active - Proposal to Strike off
Richard Strachan Logan BACKUP TECHNOLOGY HOLDINGS LIMITEDDirector 2013-09-30 CURRENT 2011-12-22 Active - Proposal to Strike off
Richard Strachan Logan REDSTATION LIMITEDDirector 2013-09-04 CURRENT 1998-07-01 Active - Proposal to Strike off
Richard Strachan Logan MY DOCUMENTS LIMITEDDirector 2013-09-04 CURRENT 2007-09-11 Active - Proposal to Strike off
Richard Strachan Logan INTERNET ENGINEERING LIMITEDDirector 2012-10-01 CURRENT 1998-09-11 Active - Proposal to Strike off
Richard Strachan Logan SKYMARKET LIMITEDDirector 2012-07-20 CURRENT 1997-04-01 Active - Proposal to Strike off
Richard Strachan Logan GLOBAL GOLD NETWORK LIMITEDDirector 2011-11-24 CURRENT 1999-04-14 Active - Proposal to Strike off
Richard Strachan Logan GLOBAL GOLD HOLDINGS LIMITEDDirector 2011-11-24 CURRENT 1999-05-14 Active - Proposal to Strike off
Richard Strachan Logan IOMART DEVELOPMENT LIMITEDDirector 2011-08-25 CURRENT 2011-04-04 Active - Proposal to Strike off
Richard Strachan Logan SWITCH MEDIA LTDDirector 2011-04-26 CURRENT 2002-08-14 Active - Proposal to Strike off
Richard Strachan Logan SWITCH MEDIA (IRELAND) LTDDirector 2011-04-26 CURRENT 2005-12-01 Active - Proposal to Strike off
Richard Strachan Logan TITAN INTERNET LIMITEDDirector 2010-10-29 CURRENT 2001-07-24 Active - Proposal to Strike off
Richard Strachan Logan NETINTELLIGENCE LIMITEDDirector 2009-02-09 CURRENT 2007-06-12 Active - Proposal to Strike off
Richard Strachan Logan IOMART VIRTUAL SERVERS HOSTING LIMITEDDirector 2008-12-19 CURRENT 2008-11-03 Active - Proposal to Strike off
Richard Strachan Logan EASYSPACE LIMITEDDirector 2008-07-07 CURRENT 1997-07-18 Active
Richard Strachan Logan INTERNETTERS LIMITEDDirector 2008-07-07 CURRENT 1998-06-11 Active - Proposal to Strike off
Richard Strachan Logan WEB GENIE INTERNET LTDDirector 2008-07-07 CURRENT 1996-12-05 Active - Proposal to Strike off
Richard Strachan Logan IOMART CLOUD SERVICES LIMITEDDirector 2008-07-07 CURRENT 1998-07-07 Active
Richard Strachan Logan IOMART MANAGED SERVICES LIMITEDDirector 2008-06-30 CURRENT 2004-11-05 Active
Richard Strachan Logan IOMART DATACENTRES LIMITEDDirector 2007-03-30 CURRENT 2005-08-10 Active - Proposal to Strike off
Richard Strachan Logan IOMART GROUP PLCDirector 2006-07-10 CURRENT 2000-02-28 Active

Related Directorships for Angus Macsween

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus Macsween SONASSI LTDDirector 2017-11-17 CURRENT 2011-07-25 Active
Angus Macsween SONASSI HOLDING COMPANY LIMITEDDirector 2017-11-17 CURRENT 2014-10-03 Active - Proposal to Strike off
Angus Macsween TIER 9 LTDDirector 2017-07-26 CURRENT 2014-02-19 Active - Proposal to Strike off
Angus Macsween CLOUDFUEL LTDDirector 2017-07-26 CURRENT 2014-02-20 Active - Proposal to Strike off
Angus Macsween SIMPLESERVERS LIMITEDDirector 2017-07-26 CURRENT 2009-02-09 Active
Angus Macsween CRISTIE DATA LIMITEDDirector 2016-08-25 CURRENT 1997-10-29 Active
Angus Macsween SYSTEMS UP LIMITEDDirector 2015-06-05 CURRENT 2004-08-23 Active
Angus Macsween SERVERSPACE LIMITEDDirector 2014-12-03 CURRENT 2006-10-05 Active - Proposal to Strike off
Angus Macsween BACKUP TECHNOLOGY LIMITEDDirector 2013-09-30 CURRENT 2005-09-26 Active - Proposal to Strike off
Angus Macsween BACKUP TECHNOLOGY HOLDINGS LIMITEDDirector 2013-09-30 CURRENT 2011-12-22 Active - Proposal to Strike off
Angus Macsween OPEN MINDED SOLUTIONS LIMITEDDirector 2013-09-09 CURRENT 2005-01-20 Active - Proposal to Strike off
Angus Macsween REDSTATION LIMITEDDirector 2013-09-04 CURRENT 1998-07-01 Active - Proposal to Strike off
Angus Macsween MY DOCUMENTS LIMITEDDirector 2013-09-04 CURRENT 2007-09-11 Active - Proposal to Strike off
Angus Macsween INTERNET ENGINEERING LIMITEDDirector 2012-10-01 CURRENT 1998-09-11 Active - Proposal to Strike off
Angus Macsween MELBOURNE SERVER HOSTING LIMITEDDirector 2012-08-15 CURRENT 2000-10-17 Active - Proposal to Strike off
Angus Macsween SERVERLOVE LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Dissolved 2015-12-01
Angus Macsween SKYMARKET LIMITEDDirector 2012-07-20 CURRENT 1997-04-01 Active - Proposal to Strike off
Angus Macsween GLOBAL GOLD NETWORK LIMITEDDirector 2011-11-24 CURRENT 1999-04-14 Active - Proposal to Strike off
Angus Macsween GLOBAL GOLD HOLDINGS LIMITEDDirector 2011-11-24 CURRENT 1999-05-14 Active - Proposal to Strike off
Angus Macsween EQSN LIMITEDDirector 2011-11-23 CURRENT 1996-09-19 Active - Proposal to Strike off
Angus Macsween IOMART DEVELOPMENT LIMITEDDirector 2011-08-25 CURRENT 2011-04-04 Active - Proposal to Strike off
Angus Macsween TITAN INTERNET LIMITEDDirector 2010-10-29 CURRENT 2001-07-24 Active - Proposal to Strike off
Angus Macsween IOMART VIRTUAL SERVERS HOSTING LIMITEDDirector 2008-12-19 CURRENT 2008-11-03 Active - Proposal to Strike off
Angus Macsween IOMART LIMITEDDirector 2008-03-26 CURRENT 2008-03-04 Active - Proposal to Strike off
Angus Macsween IOMART DATACENTRES LIMITEDDirector 2007-03-30 CURRENT 2005-08-10 Active - Proposal to Strike off
Angus Macsween EASYSPACE LIMITEDDirector 2004-09-09 CURRENT 1997-07-18 Active
Angus Macsween INTERNETTERS LIMITEDDirector 2004-01-30 CURRENT 1998-06-11 Active - Proposal to Strike off
Angus Macsween NICNAMES LIMITEDDirector 2003-07-25 CURRENT 1999-06-03 Active - Proposal to Strike off
Angus Macsween WEB GENIE INTERNET LTDDirector 2003-07-24 CURRENT 1996-12-05 Active - Proposal to Strike off