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 Number02755398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2NEW CHANGE
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9AF

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of RAPISCAN SYSTEMS LIMITED at district scale
Map of RAPISCAN SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)