RAPID OFFICE SYSTEMS LIMITED - ESSEX


Company Profile Company Filings

Overview

RAPID OFFICE SYSTEMS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
RAPID OFFICE SYSTEMS LIMITED was incorporated 44 years ago on 31/10/1979 and has the registered number: 01457924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAPID OFFICE SYSTEMS LIMITED - ESSEX

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
46650 - Wholesale of office furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 VICTORIA ROAD
ESSEX
RM1 2LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BUTLER Oct 1976 British Director 2023-09-12 CURRENT
MRS JENNIFER KATHERINE BUTLER Apr 1977 British Director 2023-09-12 CURRENT
MICHAEL JOHN HEBRON Apr 1952 British Director 2002-01-01 UNTIL 2022-04-16 RESIGNED
CLAIRE BUTLER Feb 1954 British Director RESIGNED
ANDREW BUTLER Sep 1951 British Director RESIGNED
CLAIRE BUTLER Feb 1954 British Secretary RESIGNED
ANDREW BUTLER Sep 1951 British Secretary 2008-11-16 UNTIL 2023-09-12 RESIGNED
GARY ROSE Feb 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Butler 2023-09-07 10/1976 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jennifer Katherine Butler 2023-09-07 4/1977 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Butler 2016-07-01 - 2023-09-07 9/1951 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOKCLIFF PROPERTIES LIMITED HIGHCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HQ2 BUSINESS INTERIORS LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rapid Office Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-04-12 31-12-2022 £593,011 Cash £348,278 equity
Rapid Office Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-12-2021 £612,715 Cash £337,154 equity
Rapid Office Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-12-2020 £405,510 Cash £294,746 equity
Rapid Office Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £304,024 Cash £295,674 equity
Rapid Office Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-12-2017 £284,210 Cash £273,003 equity
Rapid Office Systems Limited - Accounts to registrar - small 17.2 2017-08-02 31-12-2016 £304,811 Cash £287,762 equity
Rapid Office Systems Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £293,361 Cash £264,376 equity
Rapid Office Systems Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £263,766 Cash £410,788 equity
Rapid Office Systems Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £519,524 Cash £379,207 equity

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