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Summary

Affiliates

Contact details

Officers40

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

RAPISCAN SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1992 (32 years ago)

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Summary

NameRAPISCAN SYSTEMS LIMITED
Historical names
  • RAPISCAN SECURITY PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02755398
Incorporation Date13 Oct 1992 (32 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUADR******************

ActiveUnited Kingdom

MD UK**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ONE, NEW CHANGE, EC4M 9AF

Officers

individual

IndividualUnited Kingdom

Osi (holdings) Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mehra, Ajay

Director


Appointed on08 Dec 1992

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mixer, Alan Leighton

Director


Appointed on18 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on31 Jan 2014

individual

IndividualUnited Kingdom

Ghattaure, Tajinder Singh

Secretary


Appointed on25 Apr 2001

Resigned on14 Jun 2005

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Events

Old value

01 Mar 2005

Name changeRAPISCAN SECURITY PRODUCTS LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
25 Mar 2022Accounts with accounts type fullAAView
01 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to29 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Frequently asked questions

Where is RAPISCAN SYSTEMS LIMITED's headquarters?

RAPISCAN SYSTEMS LIMITED's headquarters is located at ENGLAND, LONDON, ONE, NEW CHANGE, EC4M 9AF

What is RAPISCAN SYSTEMS LIMITED's industry?

RAPISCAN SYSTEMS LIMITED is in the industry of Other business support service activities n.e.c.

What year was RAPISCAN SYSTEMS LIMITED started?

RAPISCAN SYSTEMS LIMITED was started in 1992

Sources: Companies House