About

Date of Incorporation: 29/05/1990 (27 years and 5 months ago)
Registered Address: No address supplied

 

Singlerapid Ltd was registered on 29 May 1990 and has its registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at Singlerapid Ltd. The current directors of the business are Stuart Thomas Arundel, Mr Peter Bennison, Mr Geoffrey Frederick Holborn, Sharad Sharma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Stuart Arundel 28 June 1990) 2
Mr Peter Bennison 29 May 1991) 2
Mr Geoffrey Holborn 29 May 1991) 2
Sharad Sharma 29 May 1991) 2
Secretary Name Appointed Total Appointments
Mr Peter Bennison 01 July 1995) 2

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
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
RES04 - N/A 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
363a - Annual Return 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.