RAPIDSOURCE TELECOM LIMITED

Overview

Company Name	RAPIDSOURCE TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05949605
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPIDSOURCE TELECOM LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is RAPIDSOURCE TELECOM LIMITED located?

Registered Office Address	Unit 2 Watford Metro Centre Dwight Road WD18 9SS Watford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of RAPIDSOURCE TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
MANWEB TELECOM LIMITED	Sep 28, 2006	Sep 28, 2006

What are the latest accounts for RAPIDSOURCE TELECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for RAPIDSOURCE TELECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for RAPIDSOURCE TELECOM LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Amended micro company accounts made up to Feb 29, 2024	5 pages	AAMD

Oct 10, 2024	Micro company accounts made up to Feb 29, 2024	6 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Feb 28, 2023	6 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Satisfaction of charge 059496050002 in full	1 pages	MR04

Mar 10, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Jun 27, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

May 11, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Aug 21, 2019	Registered office address changed from Unit 1 West Place, West Road Harlow Essex CM20 2GY to Unit 2 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on Aug 21, 2019	1 pages	AD01

Mar 19, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	11 pages	AA

Mar 13, 2018	Change of details for Mr Paul Anthony Watkins as a person with significant control on Jan 16, 2018	2 pages	PSC04

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with updates	4 pages	CS01

Mar 12, 2018	Notification of Rapidsource (Holdings) Limited as a person with significant control on Jan 16, 2018	2 pages	PSC02

Nov 30, 2017	Unaudited abridged accounts made up to Feb 28, 2017	9 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Registration of charge 059496050002, created on Jun 01, 2017	16 pages	MR01

Nov 07, 2016	Total exemption small company accounts made up to Feb 28, 2016	3 pages	AA

View All Filings

Who are the officers of RAPIDSOURCE TELECOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATKINS, Paul Anthony

Mar 21, 2011

Director

Shelley Lane

Harefield

UB9 6HP Uxbridge

Middlesex

United Kingdom

England

British

1971-1

Director

158695070001

THIRD PARTY COMPANY SECRETARIES LIMITED

Sep 28, 2006

Nov 03, 2010

Secretary

Floor

43 Broomfield Road

CM1 1SY Chelmsford

2nd

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	04078361

94576040004

ALEXANDER, Nicholas

Nov 03, 2010

Mar 21, 2011

Director

New Park Road

Neugate St Village

SG13 8RF Hertford

Hertfordshire

United Kingdom

British

1967-9

Co Director

116587010004

JOBLING, Richard Peter

Aug 25, 2010

Nov 03, 2010

Director

2nd Floor, 43 Broomfield Road

Chelmsford

CM1 1SY Essex

Essex

British

1968-11

Director

154276830001

THIRD PARTY FORMATIONS LIMITED

Sep 28, 2006

Nov 03, 2010

Director

Floor

43 Broomfield Road

CM1 1SY Chelmsford

2nd

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	03994971

99229970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPIDSOURCE TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rapidsource (Holdings) Limited

Jan 16, 2018

Shelley Lane

Harefield

UB9 6HP Uxbridge

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register
Registration Number	11150294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Anthony Watkins

Apr 06, 2016

Watford Metro Centre

Dwight Road

WD18 9SS Watford

Unit 2

Hertfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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