Company Information for RAPIDSWITCH LIMITED
3rd Floor, 11-21 Paul Street, London, EC2A 4JU,
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Company Registration Number
04535693
Private Limited Company
Active |
Company Name | ||
---|---|---|
RAPIDSWITCH LIMITED | ||
Legal Registered Office | ||
3rd Floor 11-21 Paul Street London EC2A 4JU Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 04535693 | |
---|---|---|
Company ID Number | 04535693 | |
Date formed | 2002-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-09-16 | |
Return next due | 2025-09-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-23 15:41:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES MCDONALD |
||
RICHARD STRACHAN LOGAN |
||
ANGUS MACSWEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE ALEXANDER HALL |
Company Secretary | ||
SARAH HARAN |
Director | ||
ED ANTHONY BUTLER |
Director | ||
PAUL TACEY GREEN |
Director | ||
NICHOLAS JOHN SHEPPARD |
Company Secretary | ||
CRANLEYS CONSULTING LIMITED |
Company Secretary | ||
ANTHONY BUTLER |
Company Secretary | ||
BUSINESSLEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
BUSINESSLEGAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONASSI LTD | Director | 2017-11-17 | CURRENT | 2011-07-25 | Active | |
SONASSI HOLDING COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2017-07-26 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
CLOUDFUEL LTD | Director | 2017-07-26 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
SIMPLESERVERS LIMITED | Director | 2017-07-26 | CURRENT | 2009-02-09 | Active | |
INSPIRED PLC | Director | 2017-03-24 | CURRENT | 2011-05-19 | Active | |
CRISTIE DATA LIMITED | Director | 2016-08-25 | CURRENT | 1997-10-29 | Active | |
SERVERSPACE LIMITED | Director | 2014-12-03 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
REDSTATION LIMITED | Director | 2013-09-04 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
MY DOCUMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
INTERNET ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
SKYMARKET LIMITED | Director | 2012-07-20 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
GLOBAL GOLD NETWORK LIMITED | Director | 2011-11-24 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLOBAL GOLD HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
IOMART DEVELOPMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
SWITCH MEDIA LTD | Director | 2011-04-26 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
SWITCH MEDIA (IRELAND) LTD | Director | 2011-04-26 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
TITAN INTERNET LIMITED | Director | 2010-10-29 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
NETINTELLIGENCE LIMITED | Director | 2009-02-09 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
IOMART VIRTUAL SERVERS HOSTING LIMITED | Director | 2008-12-19 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
EASYSPACE LIMITED | Director | 2008-07-07 | CURRENT | 1997-07-18 | Active | |
INTERNETTERS LIMITED | Director | 2008-07-07 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
WEB GENIE INTERNET LTD | Director | 2008-07-07 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
IOMART CLOUD SERVICES LIMITED | Director | 2008-07-07 | CURRENT | 1998-07-07 | Active | |
IOMART MANAGED SERVICES LIMITED | Director | 2008-06-30 | CURRENT | 2004-11-05 | Active | |
IOMART DATACENTRES LIMITED | Director | 2007-03-30 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
IOMART GROUP PLC | Director | 2006-07-10 | CURRENT | 2000-02-28 | Active | |
SONASSI LTD | Director | 2017-11-17 | CURRENT | 2011-07-25 | Active | |
SONASSI HOLDING COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TIER 9 LTD | Director | 2017-07-26 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
CLOUDFUEL LTD | Director | 2017-07-26 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
SIMPLESERVERS LIMITED | Director | 2017-07-26 | CURRENT | 2009-02-09 | Active | |
CRISTIE DATA LIMITED | Director | 2016-08-25 | CURRENT | 1997-10-29 | Active | |
SYSTEMS UP LIMITED | Director | 2015-06-05 | CURRENT | 2004-08-23 | Active | |
SERVERSPACE LIMITED | Director | 2014-12-03 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
BACKUP TECHNOLOGY HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
OPEN MINDED SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
REDSTATION LIMITED | Director | 2013-09-04 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
MY DOCUMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
INTERNET ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
MELBOURNE SERVER HOSTING LIMITED | Director | 2012-08-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SERVERLOVE LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2015-12-01 | |
SKYMARKET LIMITED | Director | 2012-07-20 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
GLOBAL GOLD NETWORK LIMITED | Director | 2011-11-24 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
GLOBAL GOLD HOLDINGS LIMITED | Director | 2011-11-24 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
EQSN LIMITED | Director | 2011-11-23 | CURRENT | 1996-09-19 | Active - Proposal to Strike off | |
IOMART DEVELOPMENT LIMITED | Director | 2011-08-25 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
TITAN INTERNET LIMITED | Director | 2010-10-29 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
IOMART VIRTUAL SERVERS HOSTING LIMITED | Director | 2008-12-19 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
IOMART LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
IOMART DATACENTRES LIMITED | Director | 2007-03-30 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
EASYSPACE LIMITED | Director | 2004-09-09 | CURRENT | 1997-07-18 | Active | |
INTERNETTERS LIMITED | Director | 2004-01-30 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
NICNAMES LIMITED | Director | 2003-07-25 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
WEB GENIE INTERNET LTD | Director | 2003-07-24 | CURRENT | 1996-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REECE GARETHE DONOVAN | ||
DIRECTOR APPOINTED MRS LUCY REBECCA DIMES | ||
Appointment of Julie Brown as company secretary on 2023-02-28 | ||
Appointment of Julie Brown as company secretary on 2023-02-28 | ||
Termination of appointment of Andrew James Mcdonald on 2023-02-28 | ||
Termination of appointment of Andrew James Mcdonald on 2023-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR REECE GARETHE DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACSWEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRACHAN LOGAN | |
AP03 | Appointment of Mr Andrew James Mcdonald as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of Bruce Alexander Hall on 2018-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2015-03-31 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM Ground Floor 11-21 Paul Street London EC2A 4JU | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 10/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TACEY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | RE CORPORATE GUARANTEE 29/10/2010 | |
AR01 | 16/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 16/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACSWEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRACHAN LOGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HARAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BUTLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BUTLER / 31/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 31/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM SPECTRUM HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7FW | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS SHEPPARD | |
288a | SECRETARY APPOINTED BRUCE HALL | |
288a | DIRECTOR APPOINTED SARAH HARAN | |
288a | DIRECTOR APPOINTED RICHARD STRACHAN LOGAN | |
288a | DIRECTOR APPOINTED ANGUS MACSWEEN | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SPECTRUM HOUSE CLIVEMONT ROAD MAIDENHEAD SURREY SL6 7FW | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 BEACON MEWS SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TACEY GREEN / 20/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 04/03/08 GBP SI 150000@1=150000 GBP IC 50000/200000 | |
88(2)R | AD 14/11/07--------- £ SI 49900@1=49900 £ IC 100/50000 | |
123 | NC INC ALREADY ADJUSTED 26/10/07 | |
RES04 | £ NC 10000/10000000 26/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 31 GOOSE GREEN HOOK HAMPSHIRE RG27 9QY | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED 49SERVICES LTD CERTIFICATE ISSUED ON 17/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (BOS) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BLUE SQUARE DATA SERVICES LIMITED |
RAPIDSWITCH LIMITED owns 1 domain names.
rapidswitch.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Computer Equipment Materials & Supplies |
Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |