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Rapidswitch Limited

04535693

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 11-21 Paul Street, London, EC2A 4JU
Incorporated 16/09/2002

Previously known as

49services Ltd · until 17/01/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Craig Cameron Mackay

director · Since 19/06/2026

BRITISH · SCOTLAND · Age 49

Richard Last

director · Since 30/06/2025

British · England · Age 69

Craig Cameron Mackay

director · Since 19/06/2026

British · Scotland · Age 49

Former

Businesslegal Limited

corporate nominee director · Resigned 16/09/2002

Businesslegal Secretaries Limited

corporate nominee secretary · Resigned 16/09/2002

Anthony Butler

secretary · Resigned 01/12/2003

Cranleys Consulting Limited

corporate secretary · Resigned 10/07/2006

Nicholas John Sheppard

secretary · Resigned 11/05/2009

Ed Anthony Butler

director · Resigned 02/09/2011

Paul Tacey Green

director · Resigned 02/09/2011

Sarah Haran

director · Resigned 31/03/2017

Bruce Alexander Hall

secretary · Resigned 02/02/2018

Richard Strachan Logan

director · Resigned 04/09/2018

Angus Macsween

director · Resigned 01/10/2020

Andrew James Mcdonald

secretary · Resigned 28/02/2023

Reece Garethe Donovan

director · Resigned 15/09/2023

Lucy Rebecca Dimes

director · Resigned 05/06/2025

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Scott Thomas Cunningham

director · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Persons with Significant Control

Iomart Group Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, G20 0SP

Reg: Sc204560 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 29/10/2010Registered 09/11/2010Satisfied 17/01/2023

Change History

officer appointedLAST, Richard
2026-08-09
officer appointedMACKAY, Craig Cameron
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor
2026-08-09

3RD FLOOR

post townLondon
2026-08-09

LONDON