Rekoop Limited. Head office in London. Check Director.

Rekoop Limited, London

Rekoop Limited is a private limited company. Previously, it was called Greystone Managed Services Limited (changed on 2011-04-15). Situated at 5 New Street Square, London EC4A 3TW, this 15 years old company was incorporated on 2008-08-11 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this company: David M. (appointed on 27 September 2023).

About
Name: Rekoop Limited
Number: 06670062
Incorporation date: 2008-08-11
End of financial year: 30 June


Address:	5 New Street Square London EC4A 3TW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Intapp, Inc.

29 June 2021

Address	3101 Park Boulevard, Palo Alto, California 94306, United States
Legal authority	Delaware Law
Legal form	Delaware Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rekoop Limited confirmation statement filing is 2024-04-04. The latest confirmation statement was submitted on 2023-03-21. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only corporation Intapp, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Boulevard, California 94306.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
TM01	27th September 2023 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 8th, July 2022 \| accounts	Free Download (12 pages)
AD01	Address change date: 5th April 2022. New Address: 5 New Street Square London EC4A 3TW. Previous address: 21 Great Winchester Street Attention: Intapp Ltd London EC2N 2JA England filed on: 5th, April 2022 \| address	Free Download (1 page)
AP04	New secretary appointment on 4th April 2022 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
CH01	On 31st August 2021 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 10th, July 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 9th, July 2020 \| accounts	Free Download (14 pages)
TM01	18th June 2020 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
TM01	18th June 2020 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
AD01	Address change date: 19th June 2020. New Address: 21 Great Winchester Street Attention: Intapp Ltd London EC2N 2JA. Previous address: Didsbury Business Centre 137 Barlow Moor Road Didsbury Manchester M20 2PW filed on: 19th, June 2020 \| address	Free Download (1 page)
TM01	14th November 2019 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
TM01	28th May 2019 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 26th July 2017 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th July 2017 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	26th July 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2017 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th July 2017 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (27 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 30th September 2016 to 30th June 2016 filed on: 5th, April 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 5th February 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
TM01	5th February 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	21st January 2016 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
TM02	21st January 2016 - the day secretary's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
TM01	21st January 2016 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
TM01	21st January 2016 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (10 pages)
TM01	19th June 2015 - the day director's appointment was terminated filed on: 24th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
TM01	24th June 2014 - the day director's appointment was terminated filed on: 24th, June 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 24th, April 2014 \| accounts	Free Download (10 pages)
CH01	On 22nd March 2013 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
CH01	On 22nd March 2013 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
CH01	On 22nd March 2013 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
CH01	On 22nd March 2013 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
CH01	On 22nd March 2013 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 31st, July 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2012 \| resolution	Free Download (30 pages)
SH01	Statement of Capital on 1st February 2012: 100.00 GBP filed on: 17th, April 2012 \| capital	Free Download (3 pages)
CH01	On 19th December 2011 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
CH01	On 19th December 2011 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
CH01	On 19th December 2011 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
CH01	On 19th December 2011 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 28th, February 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, February 2012 \| resolution	Free Download (31 pages)
AP03	New secretary appointment on 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Greystone House Rudheath Way Rudheath Park Northwich Cheshire CW9 7LL on 19th December 2011 filed on: 19th, December 2011 \| address	Free Download (1 page)
TM01	16th December 2011 - the day director's appointment was terminated filed on: 16th, December 2011 \| officers	Free Download (1 page)
TM01	16th December 2011 - the day director's appointment was terminated filed on: 16th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th August 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
CERTNM	Company name changed greystone managed services LIMITEDcertificate issued on 15/04/11 filed on: 15th, April 2011 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 23rd June 2010 filed on: 15th, July 2010 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, July 2010 \| capital	Free Download (2 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2010: 76.34 GBP filed on: 15th, July 2010 \| capital	Free Download (5 pages)
AP01	New director was appointed on 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on 18th March 2010 filed on: 9th, April 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2010 \| resolution	Free Download (2 pages)
CH01	On 12th November 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
CH01	On 12th November 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
288a	On 10th March 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 26/02/2009 from 3 hardman square spinningfields manchester M3 3EB filed on: 26th, February 2009 \| address	Free Download (1 page)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
288b	On 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed hallco 1648 LIMITEDcertificate issued on 13/01/09 filed on: 13th, January 2009 \| change of name	Free Download (2 pages)
288a	On 8th October 2008 Director appointed filed on: 8th, October 2008 \| officers	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, August 2008 \| incorporation	Free Download (14 pages)

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