Company information:
Rapidata Services Limited (No: 03311791)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 02-Mar-1997
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 29-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JAMES AUDIS ( DOB: May-1971 From: Nov-2018 )
Current Director: CHRISTOPHER ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971 From: Nov-2018 )
Current Director: ROBERT HUGH BINNS ( DOB: Aug-1968 From: Jun-2019 )
Current Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Nov-2018 )
Current Director: ADAM JOHN WITHEROW BROWN ( DOB: Apr-1963 From: Nov-2018 )
Resigned Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Jun-2016 To: Nov-2018 )
Resigned Director: KENNETH NEIL BAUSO ( DOB: Apr-1944 From: Oct-2011 To: Jun-2016 )
Resigned Director: CATHERINE ANNE BAUSO ( DOB: Jan-1959 From: Aug-2002 To: Jun-2016 )
Resigned Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Nov-2018 To: Jun-2019 )
Resigned Director: ANDREW SIMON CLARFIELD ( DOB: Aug-1970 From: Jun-2016 To: Nov-2018 )
Resigned Director: WILLIAM JOHN DICKINSON ( DOB: Dec-1940 From: Mar-2011 To: Jun-2016 )
Resigned Director: SCOTT ROBERT GRAY ( From: Apr-2000 To: Jan-2002 )
Resigned Director: SCOTT ROBERT GRAY ( DOB: Oct-1972 From: Mar-2003 To: Nov-2018 )
Resigned Director: AGNES HAMILTON ( DOB: Mar-1936 From: Mar-2011 To: Jun-2016 )
Resigned Director: MARTIN LAURENCE JERVIS ( DOB: Jun-1958 From: Nov-2012 To: Jun-2015 )
Resigned Director: MICHELE KIM JOHNSON ( DOB: Dec-1961 From: Feb-1997 To: Nov-2003 )
Resigned Director: WILLIAM GERARD JOHNSON ( DOB: Sep-1960 From: Feb-1997 To: Jan-2002 )
Resigned Director: TRACY KAREN PEDRO ( From: Mar-2011 To: Jun-2016 )
Resigned Director: STEVEN ROSS PRESS ( DOB: Mar-1955 From: Mar-2011 To: Jun-2016 )
Resigned Director: STEVENS DRAKE DIRECTORS LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: MAX WILLIAM SIMON ASHTON ( From: Jun-2016 To: Nov-2018 )
Resigned Secretary: ASTON HOUSE NOMINEES LIMITED ( From: May-2007 To: Dec-2009 )
Resigned Secretary: KENNETH NEIL BAUSO ( DOB: Apr-1944 From: Feb-2002 To: May-2007 )
Resigned Secretary: MICHELE KIM JOHNSON ( From: Jan-1998 To: Feb-2002 )
Resigned Secretary: WILLIAM GERARD JOHNSON ( DOB: Sep-1960 From: Feb-1997 To: Jan-1998 )
Resigned Secretary: SARAH JAYNE KING ( From: Jan-2017 To: Nov-2018 )
Resigned Secretary: NICOLA JANE SAUNDERS ( From: Dec-2009 To: Jul-2013 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Access Uk Ltd, The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Mr Max William Simon Ashton, Pinnacle Station Way, Crawley, West Sussex, RH10 1JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2016-06-06)
Mr Andrew Simon Clarfield, Pinnacle Station Way, Crawley, West Sussex, RH10 1JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-06, Ceased: 2016-06-06)