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Rapidgen Software Limited

Rapidgen Software Limited is an active company incorporated on 6 October 2005 with the registered office located in . Rapidgen Software Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05585419
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Same address for the past 5 years
Telephone
01732850081
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1940
Director • It Consultant • British • Lives in England • Born in Mar 1949
Director • Software Consultant • British • Lives in England • Born in May 1949
Director • Corporate Strategist • Australian • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Keston Park Estates Limited
Mr Howard Seymour Rogers is a mutual person.
Active
Keston Country Club Limited
Mr Howard Seymour Rogers is a mutual person.
Active
Concerto Computing Limited
Mr David Charles Durant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£39.93K
Decreased by £29.59K (-43%)
Total Liabilities
-£148.33K
Decreased by £38.73K (-21%)
Net Assets
-£108.39K
Increased by £9.15K (-8%)
Debt Ratio (%)
371%
Increased by 102.37% (+38%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr John Ritchie Mcgladdery (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Dr Anthony Jolyon Cox Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Change of details for Mr John Ritchie Mcgladdery as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Director's details changed for Dr Anthony Jolyon Cox on 1 November 2021
Submitted on 1 Nov 2021
Confirmation statement made on 1 November 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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