Menna Overview
Here’s a quick overview of RAPISCAN SYSTEMS LIMITED 👀 — a London based business that started in 1992.
RAPISCAN SYSTEMS LIMITED
- Company statusactive
- Company No02755398
- Age33 years 9 months Incorporated 13 October 1992
- Officers5
Address
One, New Change, London, EC4M 9AF, England
RAPISCAN SYSTEMS LIMITED is an active company incorporated on 13 October 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Jan 2014 | |
| DIAMOND, Paul Anthony | director | Sep 1963 | 14 Apr 2023 |
| KENT, Kieran Benjamin | director | Dec 1983 | 01 Jul 2021 |
| MEHRA, Ajay | director | Sep 1962 | 08 Dec 1992 |
| MIXER, Alan Leighton | director | Feb 1982 | 18 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osi (Holdings) Company Limited | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, DIAMOND, Paul Anthony, KENT, Kieran Benjamin are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, DIAMOND, Paul Anthony, KENT, Kieran Benjamin, MIXER, Alan Leighton, LATTIN, Paul David are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DIAMOND, Paul Anthony, KENT, Kieran Benjamin, MIXER, Alan Leighton, BALDWIN, Francis, LATTIN, Paul David, STAS, Marc John are mutual persons.
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COMPANY LAW CONSULTANTS LIMITED is a mutual person.
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Here’s a quick overview of RAPISCAN SYSTEMS LIMITED 👀 — a London based business that started in 1992.