Rackspace Limited in Hyde Park Hayes HAYES

Rackspace Limited HAYES

Rackspace started in year 1999 as Private Limited Company with registration number 03897010. The Rackspace company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hayes at Unit 2 6 Millington Road. Postal code: UB3 4AZ. Since Tue, 22nd Jan 2008 Rackspace Limited is no longer carrying the name Rackspace Managed Hosting.

The firm has 3 directors, namely John V., Antony R. and Aimee M.. Of them, Aimee M. has been with the company the longest, being appointed on 26 February 2021 and John V. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rackspace Limited Address / Contact

Office Address	Unit 2 6 Millington Road
Office Address2	Hyde Park Hayes
Town	Hayes
Post code	UB3 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03897010
Date of Incorporation	Mon, 20th Dec 1999
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (226 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

John V.

Position: Director

Appointed: 01 September 2023

Antony R.

Position: Director

Appointed: 20 February 2023

Aimee M.

Position: Director

Appointed: 26 February 2021

Elizabeth P.

Position: Director

Appointed: 20 February 2023

Resigned: 31 August 2023

Stefanie B.

Position: Director

Appointed: 30 June 2020

Resigned: 10 December 2021

Martin B.

Position: Director

Appointed: 07 January 2020

Resigned: 07 December 2022

Reinhard W.

Position: Director

Appointed: 04 September 2017

Resigned: 30 June 2020

Christopher R.

Position: Secretary

Appointed: 04 September 2017

Resigned: 26 February 2021

Mark M.

Position: Director

Appointed: 16 May 2017

Resigned: 10 December 2018

Christopher R.

Position: Director

Appointed: 16 May 2017

Resigned: 26 February 2021

Darren N.

Position: Director

Appointed: 16 September 2014

Resigned: 06 January 2020

Tiffany L.

Position: Director

Appointed: 16 September 2014

Resigned: 04 September 2017

William R.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2017

Karl P.

Position: Director

Appointed: 06 September 2010

Resigned: 22 March 2017

David K.

Position: Director

Appointed: 06 September 2010

Resigned: 01 February 2012

Brian T.

Position: Director

Appointed: 20 August 2008

Resigned: 06 September 2010

Tiffany L.

Position: Secretary

Appointed: 01 November 2007

Resigned: 04 September 2017

Douglas L.

Position: Director

Appointed: 29 June 2007

Resigned: 24 June 2008

Lisa K.

Position: Secretary

Appointed: 10 July 2006

Resigned: 01 November 2007

Jacques G.

Position: Director

Appointed: 10 July 2006

Resigned: 29 June 2007

Morris M.

Position: Director

Appointed: 04 July 2003

Resigned: 01 July 2005

Dominic M.

Position: Director

Appointed: 13 September 2001

Resigned: 10 July 2006

Dominic M.

Position: Secretary

Appointed: 13 September 2001

Resigned: 10 July 2006

Robert M.

Position: Secretary

Appointed: 08 June 2001

Resigned: 13 September 2001

Albert N.

Position: Director

Appointed: 19 December 2000

Resigned: 10 February 2014

John J.

Position: Secretary

Appointed: 19 December 2000

Resigned: 08 June 2001

Andrew M.

Position: Secretary

Appointed: 20 December 1999

Resigned: 30 June 2000

Graham W.

Position: Director

Appointed: 20 December 1999

Resigned: 16 September 2014

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 December 1999

Resigned: 20 December 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Apollo Global Management, Llc from Wilmington, United States. This PSC is classified as "a public corporation". This PSC.

Apollo Global Management, Llc

251 Little Falls Drive, Suite 400, Wilmington, Delaware, 19808, United States

Legal authority	Delaware
Legal form	Public Corporation
Country registered	Delaware
Place registered	State Of Delaware Division Of Corporations
Registration number	4382726
Notified on	3 November 2016
Nature of control:	right to appoint and remove directors

Company previous names

Rackspace Managed Hosting	January 22, 2008
Rackspace	February 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, December 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, December 2023	accounts	Free Download (47 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 27th, July 2023	accounts	Free Download (46 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 8th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, January 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, December 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (35 pages)
AR01	Annual return up to Thu, 20th Dec 2012 filed on: 23rd, January 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 23rd, January 2012	annual return	Free Download (16 pages)
AR01	Annual return up to Sun, 20th Dec 2009 filed on: 6th, October 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (34 pages)
AR01	Annual return up to Mon, 20th Dec 2010 filed on: 19th, January 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (33 pages)
AR01	Annual return up to Sun, 20th Dec 2009 filed on: 26th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, March 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, March 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Jan 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, December 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, March 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Apr 2001	annual return
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd Apr 2001	annual return

Rackspace Limited HAYES

Rackspace Limited Address / Contact

Company Information / Profile

Company staff

John V.

Antony R.

Aimee M.

Elizabeth P.

Stefanie B.

Martin B.

Reinhard W.

Christopher R.

Mark M.

Christopher R.

Darren N.

Tiffany L.

William R.

Karl P.

David K.

Brian T.

Tiffany L.

Douglas L.

Lisa K.

Jacques G.

Morris M.

Dominic M.

Dominic M.

Robert M.

Albert N.

John J.

Andrew M.

Graham W.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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