RAPID SECURE LIMITED - NUNEATON


Company Profile Company Filings

Overview

RAPID SECURE LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
RAPID SECURE LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RAPID SECURE LIMITED - NUNEATON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MANOR COURT CHAMBERS
NUNEATON
WARWICKSHIRE
CV11 6RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BERNARD GRANT CAMPBELL May 1983 British Director 2008-03-07 CURRENT
MR CHRISTIAN JULIUS GEORGE LONG Secretary 2010-05-01 CURRENT
MR CHRISTIAN JULIUS GEORGE LONG Jun 1968 British Director 2010-05-01 CURRENT
MRS SUSAN ANN CAMPBELL Oct 1947 British Director 2008-03-07 UNTIL 2010-05-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-03-07 UNTIL 2008-03-07 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-03-07 UNTIL 2008-03-07 RESIGNED
ALEXIS WILLERS Secretary 2008-03-07 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boing Rapid Secure Limited 2016-04-06 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rapid Secure Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-01-2023 £549,302 Cash £723,550 equity
Rapid Secure Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-01-2022 £426,062 Cash £459,593 equity
Rapid Secure Limited - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-01-2021 £384,524 Cash £673,354 equity
Rapid Secure Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-01-2020 £242,661 Cash £468,473 equity
Rapid Secure Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-01-2019 £371,711 Cash £389,001 equity
Rapid Secure Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-01-2018 £375,195 Cash £311,088 equity
Rapid Secure Limited - Accounts to registrar - small 17.2 2017-10-25 31-01-2017 £114,508 Cash £276,436 equity
Rapid Secure Limited - Abbreviated accounts 16.3 2016-10-27 31-01-2016 £113,938 Cash £215,462 equity
Rapid Secure Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £127,715 Cash £131,545 equity
Rapid Secure Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-01-2014 £123,200 Cash £181,186 equity

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