Rapidgen Software Limited

05585419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALBANY HOUSE, ESHER, KT10 9FQ

Incorporated 06/10/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

Officers

John Ritchie Mc Gladdery

director · Since 09/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Dr Anthony Jolyon Cox

director · Since 02/06/2009

SOFTWARE CONSULTANT

BRITISH · ENGLAND · Age 77

Mr Howard Seymour Rogers

director · Since 02/06/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ms Brenda Ann Barnes

director · Since 12/10/2016

CORPORATE STRATEGIST

AUSTRALIAN · ENGLAND · Age 69

Mr Anthony John Damon

director · Since 01/01/2019

IT CONSULTANT

BRITISH · ENGLAND · Age 77

Mr David Charles Durant

director · Since 02/01/2019

IT CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Mr John Ritchie Mcgladdery

75–100% shares

75–100% votes

British · England · Age 86

Albany House, Claremont Lane, Esher, KT10 9FQ

Notified 06/10/2016