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.
- Credit score0
- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Oct 2026
Resolution
2 Months Ago on 22 Sep 2026
Resolution
2 Months Ago on 22 Sep 2026
Resolution
2 Months Ago on 22 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 22 Sep 2026
Resolution
2 Months Ago on 22 Sep 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 22 Sep 2026
Memorandum Articles
2 Months Ago on 22 Sep 2026
Statement Of Companys Objects
2 Months Ago on 22 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 Sep 2026
Legacy
3 Months Ago on 29 Aug 2026
Legacy
3 Months Ago on 29 Aug 2026
Legacy
3 Months Ago on 29 Aug 2026
Legacy
3 Months Ago on 29 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Annual Return Company With Made Up Date Full List Shareholders
3 Months Ago on 03 Aug 2026
Annual Return Company With Made Up Date Full List Shareholders
3 Months Ago on 03 Aug 2026
Annual Return Company With Made Up Date Full List Shareholders
3 Months Ago on 03 Aug 2026
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Christian Julius George | secretary | 01 Mar 2010 | |
| CAMPBELL, Charles Bernard Grant | director | May 1983 | 14 Apr 2010 |
| CARVELL, Paul | director | Apr 1960 | 11 Jun 2010 |
| LONG, Christian Julius George | director | Jun 1968 | 14 Apr 2010 |
| TOMKINS, Richard James | director | May 1978 | 14 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siren Bidco 247 Limited | 02 Sept 2026 | |
| Mr Christian Julius George Long | Jun 1968 | 25 Feb 2019 |
| S.H.E. Group Holdings Limited | 25 Feb 2019 |
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CARVELL, Paul are mutual persons.
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CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
CARVELL, Paul are mutual persons.
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LONG, Christian Julius George are mutual persons.
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Menna Overview
Here’s a quick overview of BOING RAPID SECURE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2009.