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Company Information for

RAPIERE SOFTWARE LIMITED

Wellington House, East Road, Cambridge, CB1 1BH,
Company Registration Number
08722450
Private Limited Company
Active

Company Overview

About Rapiere Software Ltd
RAPIERE SOFTWARE LIMITED was founded on 2013-10-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Rapiere Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RAPIERE SOFTWARE LIMITED
 
Legal Registered Office
Wellington House
East Road
Cambridge
CB1 1BH
Other companies in SE1
 
Filing Information
Company Number 08722450
Company ID Number 08722450
Date formed 2013-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-11-28
Return next due 2025-12-12
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB194435388  
Last Datalog update: 2024-12-10 18:25:25
Primary Source:Companies House
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Company Officers of RAPIERE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HAYES
 Director 2013-10-08
DONALD MACRITCHIE
 Director 2016-02-17
ANDREW VICTOR JAMES MOORE
 Director 2016-04-05
SINISA STANKOVIC
 Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS HUGH CECIL NEWMAN
 Director 2013-10-08 2018-07-21
DEREK RONALD PITCHER
 Director 2013-10-08 2016-04-05
NEIL FINLAYSON
 Director 2013-10-08 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD MACRITCHIE POINT AND SANDWICK POWER LIMITED Director 2012-08-08 CURRENT 2009-11-26 Active
DONALD MACRITCHIE GREENSPACE LIVE LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
ANDREW VICTOR JAMES MOORE PHOENIX CANOE CLUB LIMITED Director 2016-04-01 CURRENT 2012-03-23 Active
ANDREW VICTOR JAMES MOORE CURRIE & BROWN (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Unaudited abridged accounts made up to 2023-03-31
2023-12-10REGISTERED OFFICE CHANGED ON 10/12/23 FROM 5 Wellington Street Cambridge CB1 1HZ England
2023-12-10CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-04-20Unaudited abridged accounts made up to 2022-03-31
2022-12-17DIRECTOR APPOINTED MR IAN HALL DUNCOMBE
2022-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HALL DUNCOMBE
2022-12-17CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HALL DUNCOMBE
2022-12-17AP01DIRECTOR APPOINTED MR IAN HALL DUNCOMBE
2022-01-12CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-27PSC07CESSATION OF ROBERT HAYES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYES
2018-09-27AP01DIRECTOR APPOINTED MR BEN HUMPHRIES
2018-09-27PSC03Notification of Mr Ben Humphries as a person with significant control on 2018-09-14
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUGH CECIL NEWMAN
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2018-02-19CH01Director's details changed for Mr Sinisa Stankovic on 2018-02-19
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM The Morocco Store 1B Leathermarket Street London SE1 3JA
2018-01-29CH01Director's details changed for Mr. Robert Hayes on 2017-01-17
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-25AP01DIRECTOR APPOINTED MR ANDREW VICTOR JAMES MOORE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RONALD PITCHER
2016-03-04AP01DIRECTOR APPOINTED MR DONALD MACRITCHIE
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FINLAYSON
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087224500001
2014-11-19AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RAPIERE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPIERE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAPIERE SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPIERE SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of RAPIERE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPIERE SOFTWARE LIMITED
Trademarks
We have not found any records of RAPIERE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPIERE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RAPIERE SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPIERE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPIERE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPIERE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB1 1BH