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Companies House/London/Company profile

RAPLAS TECHNOLOGIES LTD

Active
11494513·incorporated 2018-08-01

RAPLAS TECHNOLOGIES LTD is an active UK private limited company, incorporated on 1 August 2018 at Companies House (number 11494513; OpenRegistry canonical ID GB-11494513-raplas-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-01
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RAPLAS TECHNOLOGIES LTD has 2 persons with significant control on file:

  • Dr Richard Joseph Wooldridge born 1961 resident in England, British national. Notified 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Nicholas Freeman born 1968 resident in Wales, British national. Notified 2020-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Raplas Technologies Pte Ltd (Singapore reg. 201727973m). Notified 2018-08-01. Ceased 2020-02-11.
    • Owns 75% or more of shares
  • Mr Philip Jonathan Grafton born 1977 resident in United Kingdom, British national. Notified 2018-08-01. Ceased 2018-08-01.
    • Owns 75% or more of shares

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