RAPISCAN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RAPISCAN SYSTEMS LIMITED
COMPANY NUMBER
02755398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/1992
(32 years and 1 months old)
WEBSITE
www.rapiscansystems.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
15/12/1992
01/03/2005
RAPISCAN SECURITY PRODUCTS LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 01782521920
TPS: No
New Change
London
EC4M 9AF
X Ray House
8 Bonehurst Road
Salfords
Redhill, Surrey
RH1 5GG
Telephone: 7774301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| RAPISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAPISCAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPISCAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPISCAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1992 - Present (31 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 480 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSI SYSTEMS INC | N/A | N/A |
| OSIE (HOLDINGS) COMPANY LIMITED | Company is dissolved | View Report |
| RAPISCAN SYSTEMS INC | N/A | N/A |
| OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| CXR LIMITED | Non-Trading | View Report |
| FOAMHAND LIMITED | Active - Accounts Filed | View Report |
| LENVIEW LIMITED | Active - Accounts Filed | View Report |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Non-Trading | View Report |
| OSI ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
| OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
| HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAPISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| UNION FOUR ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | Daniel Jacobus Venter (917932663) has left the board |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
| 18/04/2023 | New Board Member Paul Anthony Diamond (930790242) Appointed |
| 28/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 12/02/2020 | Peter Craig Williamson (915225492) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Marc John Stas (907934070) has left the board |
| 03/07/2019 | New Board Member Daniel Jacobus Venter (917932663) Appointed |
| 05/04/2019 | New Accounts filed |
| 15/03/2019 | Tajinder Singh Ghattaure (907669659) has left the board |
| 15/03/2019 | New Board Member Paul David Lattin (903363816) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | Gary Francis Martin (920735579) has left the board |
| 12/04/2017 | Francis Baldwin (904943309) has left the board |
| 10/04/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 09/09/2016 | Alan Leighton Mixer (920735604) has left the board |
| 09/09/2016 | New Board Member Alan Leighton Mixer (921319036) Appointed |
| 22/04/2016 | New Board Member Alan Leighton Mixer (920735604) Appointed |
| 22/04/2016 | New Board Member Gary Francis Martin (920735579) Appointed |
| 05/04/2016 | Laurie John Shelton (920210420) has left the board |
| 21/11/2015 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Board Member Laurie John Shelton (920210420) Appointed |
| 06/08/2015 | Jason Edward Howlett (919665827) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918474939) has left the board |
| 09/06/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Jason Edward Howlett (919665827) Appointed |
| 14/04/2015 | Paul Anthony Diamond (917587117) has left the board |
| 02/04/2015 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 04/02/2014 | COMPANY LAW CONSULTANTS LIMITED (908094611) has left the board |
| 04/02/2014 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918474939) Appointed |
| 04/02/2014 | Change in Reg. Office |
| 23/10/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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