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 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
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 |