RAPID INFORMATION SYSTEMS LIMITED
ALBANY CHAMBERS 26 BRIDGE ROAD EAST, PURE OFFICES, WELWYN GARDEN CITY AL7 1HL- Active
- Private Limited Company
- Company No. 05494744
- Last Updated: 01 Mar 2024
Company Profile
RAPID INFORMATION SYSTEMS LIMITED was incorporated on Wednesday, June 29, 2005 as a Private Limited Company with registered address in WELWYN GARDEN CITY. RAPID INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 4 months and 12 days.
| Name | RAPID INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 05494744 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY CHAMBERS 26 BRIDGE ROAD EAST PURE OFFICES WELWYN GARDEN CITY AL7 1HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 2n1 Ltd 26 Bridge Road East, Pure Offices, AL7 1HL |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kumar Modi Nationality: British |
Dates: Monday, January 16, 2023 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent
|
| Mr Gareth Peter Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAPID INFORMATION SYSTEMS LIMITED | 29 Jun 2005 |
| GARETH EDWARDS AND ASSOCIATES LIMITED | 02 May 2013 |