Menna Overview

Here’s a quick overview of BOING RAPID SECURE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2009.

BOING RAPID SECURE LIMITED

  • Company statusactive
  • Company No06983331
  • Age17 years 3 months Incorporated 6 August 2009
  • Officers5

Address

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

BOING RAPID SECURE LIMITED is an active company incorporated on 6 August 2009 and based in Nuneaton, Warwickshire. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 16 Oct 2026

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Resolution

2 Months Ago on 22 Sep 2026

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Resolution

2 Months Ago on 22 Sep 2026

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Resolution

2 Months Ago on 22 Sep 2026

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Capital Name Of Class Of Shares

2 Months Ago on 22 Sep 2026

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Resolution

2 Months Ago on 22 Sep 2026

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Capital Variation Of Rights Attached To Shares

2 Months Ago on 22 Sep 2026

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Memorandum Articles

2 Months Ago on 22 Sep 2026

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Statement Of Companys Objects

2 Months Ago on 22 Sep 2026

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Cessation Of A Person With Significant Control

2 Months Ago on 14 Sep 2026

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Cessation Of A Person With Significant Control

2 Months Ago on 14 Sep 2026

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Notification Of A Person With Significant Control

2 Months Ago on 14 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 14 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 14 Sep 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 14 Sep 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Legacy

3 Months Ago on 29 Aug 2026

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Confirmation Statement With Updates

3 Months Ago on 13 Aug 2026

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Legacy

3 Months Ago on 03 Aug 2026

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Legacy

3 Months Ago on 03 Aug 2026

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Annual Return Company With Made Up Date Full List Shareholders

3 Months Ago on 03 Aug 2026

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Annual Return Company With Made Up Date Full List Shareholders

3 Months Ago on 03 Aug 2026

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Annual Return Company With Made Up Date Full List Shareholders

3 Months Ago on 03 Aug 2026

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LONG, Christian Julius Georgesecretary 01 Mar 2010
CAMPBELL, Charles Bernard Grantdirector May 198314 Apr 2010
CARVELL, Pauldirector Apr 196011 Jun 2010
LONG, Christian Julius Georgedirector Jun 196814 Apr 2010
TOMKINS, Richard Jamesdirector May 197814 Apr 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Siren Bidco 247 Limited 02 Sept 2026
Mr Christian Julius George Long Jun 196825 Feb 2019
S.H.E. Group Holdings Limited 25 Feb 2019

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