About

Registered Number: 02506304
Date of Incorporation: 29/05/1990 (28 years and 2 months ago)
Company Status: Active
Registered Address: 77-79 High Street, Egham, Surrey, TW20 9HY

 

Founded in 1990, Singlerapid Ltd have registered office in Surrey, it's status is listed as "Active". There are 9 directors listed as Meliti, Tarek, Green, Kathleen Anne, Sharma, Sharad, Arundel, Stuart Thomas, Bennison, Peter, Foster, Glyn, Green, William Joseph, Holborn, Geoffrey Frederick, Sharma, Sharad for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARUNDEL, Stuart Thomas 28 June 1990 09 February 2018 1
BENNISON, Peter N/A 09 February 2018 1
FOSTER, Glyn N/A 31 March 1995 1
GREEN, William Joseph N/A 01 June 1992 1
HOLBORN, Geoffrey Frederick N/A 09 February 2018 1
SHARMA, Sharad N/A 09 February 2018 1
Secretary Name Appointed Resigned Total Appointments
SHARMA, Sharad 31 March 2017 09 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Frederick Holborn/
1958-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Bennison/
1949-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Sharad Sharma/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Stuart Thomas Arundel/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM02 - Termination of appointment of secretary 13 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 23 June 2016
AA01 - Change of accounting reference date 30 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 19 July 2012
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 29 May 2008
225 - Change of Accounting Reference Date 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 06 June 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 04 June 2004
AA - Annual Accounts 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
RESOLUTIONS - N/A 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
363a - Annual Return 07 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
AA - Annual Accounts 24 April 2003
287 - Change in situation or address of Registered Office 16 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
363a - Annual Return 02 June 2002
AA - Annual Accounts 19 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
363a - Annual Return 06 June 2001
395 - Particulars of a mortgage or charge 02 May 2001
AA - Annual Accounts 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
363a - Annual Return 09 June 2000
AA - Annual Accounts 18 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 1999
363a - Annual Return 10 August 1999
353 - Register of members 21 June 1999
AA - Annual Accounts 16 February 1999
363a - Annual Return 22 July 1998
AA - Annual Accounts 24 March 1998
363a - Annual Return 31 July 1997
AA - Annual Accounts 30 April 1997
363a - Annual Return 13 January 1997
353 - Register of members 02 January 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
AA - Annual Accounts 21 February 1996
395 - Particulars of a mortgage or charge 13 February 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 21 July 1995
288 - N/A 27 June 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 05 May 1993
288 - N/A 17 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1992
363s - Annual Return 06 July 1992
AA - Annual Accounts 29 May 1992
RESOLUTIONS - N/A 03 July 1991
363b - Annual Return 03 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1991
288 - N/A 25 July 1990
288 - N/A 25 July 1990
287 - Change in situation or address of Registered Office 20 July 1990
RESOLUTIONS - N/A 17 July 1990
RESOLUTIONS - N/A 17 July 1990
MEM/ARTS - N/A 17 July 1990
NEWINC - New incorporation documents 29 May 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 March 2012 Outstanding

N/A

Mortgage debenture 27 April 2001 Outstanding

N/A

Fixed and floating charge 01 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.