Rapture Systems Limited

General information

Name:

Rapture Systems Ltd

Office Address:

Apollo House Hallam Way Whitehills Business Park FY4 5FS Blackpool

Number: 09530929

Incorporation date: 2015-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rapture Systems Limited with Companies House Reg No. 09530929 has been operating on the market for 9 years. The Private Limited Company is officially located at Apollo House Hallam Way, Whitehills Business Park, Blackpool and its zip code is FY4 5FS. The enterprise's registered with SIC code 62020 which stands for Information technology consultancy activities. Rapture Systems Ltd filed its account information for the financial period up to 2022-04-30. The firm's most recent annual confirmation statement was released on 2023-04-08.

Currently, this particular company is managed by a single director: Robert P., who was chosen to lead the company on Wed, 8th Apr 2015. In order to provide support to the directors, the company has been utilizing the expertise of Kayleigh P. as a secretary since the appointment on Mon, 15th Jan 2024.

Executives who have control over the firm are as follows: Kayleigh P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kayleigh P.

Role: Secretary

Appointed: 15 January 2024

Latest update: 4 March 2024

Robert P.

Role: Director

Appointed: 08 April 2015

Latest update: 4 March 2024

People with significant control

Kayleigh P.
Notified on 15 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-04-08
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 January 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Monday 15th January 2024 (PSC04)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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