RAPID ELECTRONICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAPID ELECTRONICS HOLDINGS LIMITED
COMPANY NUMBER
07398923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
06/10/2010
(14 years and 2 months old)
WEBSITE
www.rapidelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO4 5JS
Telephone: 01206835500
TPS: No
Severalls Hall
Severalls Lane
Colchester
Essex
CO4 5JS
Telephone: 835500
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 |
|---|---|---|
| CONRAD ELECTRONIC LINZ GMBH | N/A | N/A |
| RAPID ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Andrew Keenan (919887668) Appointed |
Credit Risk Overview
Want to learn more about RAPID ELECTRONICS HOLDINGS 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 RAPID ELECTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID ELECTRONICS HOLDINGS 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 |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/10/2010 - 17/12/2012 (2 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
20/10/2010 - Present (14 years and 1 months) Born in Apr 1942 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
08/02/2012 - 17/12/2012 (10 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAD ELECTRONIC REGENSBURG GMBH & CO | N/A | N/A |
| CONRAD ELECTRONIC LINZ GMBH | N/A | N/A |
| RAPID ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| RAPID PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Andrew Keenan (919887668) Appointed |
| 25/09/2023 | James Glen Bates (921801273) has left the board |
| 19/09/2023 | New Board Member Edward Parry (931357602) Appointed |
| 30/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 15/03/2019 | James Adam Bell (913473667) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member James Glen Bates (921801273) Appointed |
| 07/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 20/05/2015 | Holger Peter Ruban (918824929) has left the board |
| 18/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 13/06/2014 | Holger Peter Ruban (918824980) has left the board |
| 13/06/2014 | New Board Member Holger Peter Ruban (918824929) Appointed |
| 06/06/2014 | New Board Member Holger Peter Ruban (918824980) Appointed |
| 30/05/2014 | Johannes Kofler (917462579) has left the board |
| 28/03/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 15/01/2013 | New Board Member James Adam Bell (913473667) Appointed |
| 03/01/2013 | Michael John Schaw Lee (903068165) has left the board |
| 03/01/2013 | New Board Member Johannes Kofler (917462579) Appointed |
| 03/01/2013 | King-Su Huang (916656811) has left the board |
| 22/10/2012 | New Annual Return filed |
| 11/10/2012 | Simon Richard Fanshawe (911218445) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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