RAP SYSTEMS LIMITED
Overview
| Company Name | RAP SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04044751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAP SYSTEMS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is RAP SYSTEMS LIMITED located?
| Registered Office Address | Suite G04 1 Quality Court, Chancery Lane WC2A 1HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAP SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for RAP SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for RAP SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||
Cessation of Joanne Amstell as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Joanne Amstell as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Nov 01, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 01, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Aug 29, 2025 to Apr 05, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Registered office address changed from 20 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on Aug 18, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Roger Edward Amstell on Aug 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul David Trick on Aug 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Change of details for Mr Paul David Trick as a person with significant control on Aug 24, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Joanne Amstell as a person with significant control on Aug 24, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 20 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ on Aug 24, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Paul David Trick on Aug 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of RAP SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMSTELL, Roger Edward | Director | 1 Quality Court, Chancery Lane WC2A 1HR London Suite G04 England | United Kingdom | British | 71456970002 | |||||
| TRICK, Paul David | Director | 1 Quality Court, Chancery Lane WC2A 1HR London Suite G04 England | Greece | British | 195289220002 | |||||
| AMSTELL, Joanne | Secretary | 1 Quality Court, Chancery Lane WC2A 1HR London Suite G04 England | British | 81347220002 | ||||||
| TRICK, Paul David | Secretary | 3rd Floor Mitropoulou 21 54642 Thellsaloniki Greece | British | 71456850001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| TRICK, Paul David | Director | Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole Unit 4 Dorset United Kingdom | United Kingdom | British | 71456850003 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of RAP SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Amstell | Aug 31, 2017 | Holbeck Avenue YO11 2XQ Scarborough 20 North Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Trick | Aug 31, 2017 | Holbeck Avenue YO11 2XQ Scarborough 20 North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: Greece | |||
Natures of Control
| |||
| Mr Roger Edward Amstell | Apr 06, 2016 | 1 Quality Court, Chancery Lane WC2A 1HR London Suite G04 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0