RAPISCAN SYSTEMS LIMITED
RAPISCAN SYSTEMS LIMITED is an active private limited company, incorporated on 13 October 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Change, London. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Full. RAPISCAN SYSTEMS LIMITED previously had the company name RAPISCAN SECURITY PRODUCTS LIMITED. The company has nine mortgage charges, three of which are outstanding.
Company Information
Company Number | 02755398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE |
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Address Line 2 | NEW CHANGE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 29/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 01/03/2005 onwards:
RAPISCAN SYSTEMS LIMITED
Prior to 01/03/2005:
RAPISCAN SECURITY PRODUCTS LIMITED
Directors
(The company's officers)
PAUL ANTHONY DIAMOND
(~60 year old British national)
X-RAY HOUSE BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GG, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 14/04/2023
MR KIERAN BENJAMIN KENT
(~40 year old British national)
X-RAY HOUSE BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
AJAY MEHRA
(~61 year old American national)
956 GRANVIA ALTAMIRA, PALOS VERDES ESTATES, CALIFORNIA 90275, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 08/12/1992
MR ALAN LEIGHTON MIXER
(~42 year old American national)
X-RAY HOUSE BONEHURST ROAD, SALFORDS, REDHILL, SURREY, RH1 5GG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTING
- Usually resident in UNITED STATES
Appointed on 18/04/2016
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Appointed on 31/01/2014
Connections
(Shared officers)
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAPISCAN SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 9AF.
Map of RAPISCAN SYSTEMS LIMITED at local scale
Map of RAPISCAN SYSTEMS LIMITED at district scale
More Companies in EC4M 9AF
Other companies with registered offices in EC4M 9AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)