RABBIT SOFTWARE LIMITED

RABBIT SOFTWARE LIMITED is an active private limited company, incorporated on 8 December 2015. The nature of the business is Business and domestic software development. The company's registered office is on Victoria Street, Stroud. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RABBIT SOFTWARE LIMITED previously had the company name PROCESSMAKER(UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KINGSLEY HOUSE VICTORIA STREET
Address Line 2	PAINSWICK
Post Town	STROUD
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL6 6QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 12/02/2019 onwards:

RABBIT SOFTWARE LIMITED

Prior to 12/02/2019:

PROCESSMAKER(UK) LIMITED

Directors

(The company's officers)

MR TIM DUNN

(~47 year old British national)

KINGSLEY HOUSE VICTORIA STREET, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2015

MR GRAHAM RICHARD LOWES

(~44 year old British national)

KINGSLEY HOUSE VICTORIA STREET, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2017

MR KENNETH WILLIAM SMITH

(~62 year old British national)

KINGSLEY HOUSE VICTORIA STREET, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MRS SUSAN DUNN

KINGSLEY HOUSE VICTORIA STREET, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6QA, ENGLAND

Current Secretary

Appointed on 08/12/2015

Shareholders

(Persons of Significant Control)

Tim Dunn

(~47 year old British national)

Kingsley House, Victoria Street, Painswick, Stroud, Gloucestershire, GL6 6QA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MOUNTAIN TIME LIMITED

MR TIM DUNN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)