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RAPISCAN SYSTEMS LIMITED - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 02755398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF
- England One, New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- MEHRA, Ajay
- MIXER, Alan Leighton
- KENT, Kieran Benjamin
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-13
- Age Of Company 1992-10-13 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Osi (Holdings) Company Limited
- Osi (Holdings) Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPISCAN SECURITY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-29
- Last Return Made Up To:
- 2014-10-13
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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RAPISCAN SYSTEMS LIMITED Company Description
- RAPISCAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02755398. Its current trading status is "live". It was registered 1992-10-13. It was previously called RAPISCAN SECURITY PRODUCTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-29. The latest annual return was filed up to 2014-10-13.It can be contacted at One .
Get RAPISCAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapiscan Systems Limited - One, New Change, London, EC4M 9AF, United Kingdom
- 1992-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-01) - CH01
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accounts-with-accounts-type-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-27) - AA
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-full (2019-04-01) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2018-09-03) - CH01
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change-person-director-company-with-change-date (2018-08-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-full (2017-04-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-31) - CH01
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termination-secretary-company-with-name (2014-01-31) - TM02
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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change-person-director-company-with-change-date (2014-02-03) - CH01
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-31) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-02-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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resolution (2011-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-08) - AP01
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statement-of-companys-objects (2011-10-03) - CC04
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capital-allotment-shares (2011-11-10) - SH01
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resolution (2011-11-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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legacy (2011-10-13) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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termination-director-company-with-name (2010-12-31) - TM01
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-09-21) - 288a
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legacy (2009-05-16) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-04-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-01-12) - 395
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legacy (2007-10-24) - 288c
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-12-22) - AA
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288c
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legacy (2006-04-24) - 288b
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legacy (2006-05-26) - 288c
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legacy (2006-09-01) - 288a
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auditors-resignation-company (2006-09-27) - AUD
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legacy (2006-10-10) - 288c
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legacy (2006-10-17) - 288c
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-09-14) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 287
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legacy (2005-04-29) - 244
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certificate-change-of-name-company (2005-03-01) - CERTNM
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legacy (2005-01-06) - 395
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memorandum-articles (2005-09-13) - MEM/ARTS
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-11-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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legacy (2004-04-22) - 244
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legacy (2004-01-22) - 363a
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accounts-with-accounts-type-full (2004-05-08) - AA
keyboard_arrow_right 2003
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memorandum-articles (2003-04-11) - MEM/ARTS
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legacy (2003-04-07) - 363a
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accounts-with-accounts-type-full (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 353
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288b
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legacy (2001-07-02) - 288a
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legacy (2001-08-13) - 288c
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legacy (2001-08-13) - 353a
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legacy (2001-08-13) - 353
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legacy (2001-08-13) - 288a
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legacy (2001-12-11) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-05-31) - 288c
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legacy (2000-05-31) - 288a
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legacy (2000-10-10) - 288a
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resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-11-15) - 363a
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resolution (2000-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363a
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legacy (1999-10-18) - 288b
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legacy (1999-03-23) - 288b
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accounts-with-accounts-type-full (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-18) - 395
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resolution (1997-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-02-05) - 88(2)R
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legacy (1997-11-11) - 363a
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legacy (1997-02-05) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-11-07) - 288c
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legacy (1996-11-14) - 363a
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accounts-with-accounts-type-full (1996-12-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-30) - 403a
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legacy (1995-05-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-30) - 403a
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legacy (1995-10-06) - 363x
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legacy (1995-09-20) - 403a
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legacy (1995-08-24) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-10-17) - 363x
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legacy (1994-10-17) - 353
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legacy (1994-10-12) - 403a
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legacy (1994-05-12) - 288
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accounts-with-accounts-type-full (1994-04-07) - AA
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legacy (1994-11-22) - 288
keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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legacy (1993-02-04) - 395
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resolution (1993-01-05) - RESOLUTIONS
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legacy (1993-01-05) - 287
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legacy (1993-01-05) - 288
-
legacy (1993-02-10) - 224
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legacy (1993-03-30) - 395
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resolution (1993-02-10) - RESOLUTIONS
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legacy (1993-02-14) - 288
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legacy (1993-03-24) - 288
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legacy (1993-04-27) - 395
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legacy (1993-07-30) - 403a
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legacy (1993-09-01) - 88(2)R
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resolution (1993-09-06) - RESOLUTIONS
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legacy (1993-09-13) - 395
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legacy (1993-10-26) - 363x
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legacy (1993-02-10) - 88(2)R
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-14) - CERTNM
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incorporation-company (1992-10-13) - NEWINC