RAPISCAN SYSTEMS LIMITED
LONDON RAPISCAN SECURITY PRODUCTS LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 02755398
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Francis Baldwin as a director on 31 March 2017; Full accounts made up to 29 June 2016; Director's details changed for Mr Marc John Stas on 15 November 2016. The most likely internet sites of RAPISCAN SYSTEMS LIMITED are www.rapiscansystems.co.uk, and www.rapiscan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapiscan Systems Limited is a Private Limited Company. The company registration number is 02755398. Rapiscan Systems Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Rapiscan Systems Limited is One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GHATTAURE, Tajinder Singh is a Director of the company. MARTIN, Gary Francis is a Director of the company. MEHRA, Ajay is a Director of the company. MIXER, Alan Leighton is a Director of the company. STAS, Marc John is a Director of the company. WILLIAMSON, Peter Craig is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GHATTAURE, Tajinder Singh has been resigned. Secretary SANSOM, Frank has been resigned. Secretary STREETER, Wilma Suzanne has been resigned. Secretary WILCOX, James Edwin Barry has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Director BALDWIN, Francis has been resigned. Director BARNARD, Alan James has been resigned. Director BENNETT, Allan has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CHOPRA, Deepak has been resigned. Director CRANE, Anthony Sigmund has been resigned. Director CRANE, Anthony Sigmund has been resigned. Director DIAMOND, Paul Anthony has been resigned. Director GHATTAURE, Tajinder Singh has been resigned. Director HICKMAN, Thomas Kimmel has been resigned. Director HOWLETT, Jason Edward has been resigned. Director IKONEN, Petri Hann Tapani has been resigned. Director KENT, David James has been resigned. Director KOTOWSKI, Andreas has been resigned. Director SANSOM, Frank has been resigned. Director SHELTON, Laurie John has been resigned. Director STREETER, Wilma Suzanne has been resigned. Director SURI, Gurdeep Singh has been resigned. Director WADHAWAN, Anuj has been resigned. Director WHITTOCK, Terence Anthony has been resigned. Director WILCOX, James Edwin Barry has been resigned. Director WILLIAMSON, Peter Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 January 2014
Director
GHATTAURE, Tajinder Singh
Appointed Date: 21 June 2010
70 years old
Director
MARTIN, Gary Francis
Appointed Date: 18 April 2016
62 years old
Director
MEHRA, Ajay
Appointed Date: 08 December 1992
63 years old
Director
MIXER, Alan Leighton
Appointed Date: 18 April 2016
43 years old
Director
STAS, Marc John
Appointed Date: 17 August 2006
61 years old
Director
WILLIAMSON, Peter Craig
Appointed Date: 21 June 2010
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 December 1992
Appointed Date: 13 October 1992
Secretary
GHATTAURE, Tajinder Singh
Resigned: 14 June 2005
Appointed Date: 25 April 2001
Secretary
SANSOM, Frank
Resigned: 02 February 1993
Appointed Date: 08 December 1992
Secretary
STREETER, Wilma Suzanne
Resigned: 25 April 2001
Appointed Date: 16 November 1994
Secretary
WILCOX, James Edwin Barry
Resigned: 01 November 1994
Appointed Date: 02 February 1993
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 31 January 2014
Appointed Date: 14 June 2005
Director
BALDWIN, Francis
Resigned: 31 March 2017
Appointed Date: 24 August 2005
73 years old
Director
BARNARD, Alan James
Resigned: 08 March 1999
Appointed Date: 10 May 1995
78 years old
Director
BENNETT, Allan
Resigned: 31 January 1995
Appointed Date: 28 January 1993
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 December 1992
Appointed Date: 13 October 1992
35 years old
Director
CHOPRA, Deepak
Resigned: 04 February 2010
Appointed Date: 28 January 1993
75 years old
Director
CRANE, Anthony Sigmund
Resigned: 11 January 2006
Appointed Date: 31 July 2001
71 years old
Director
CRANE, Anthony Sigmund
Resigned: 14 August 2000
Appointed Date: 10 May 1995
71 years old
Director
DIAMOND, Paul Anthony
Resigned: 09 April 2015
Appointed Date: 07 February 2013
62 years old
Director
GHATTAURE, Tajinder Singh
Resigned: 04 February 2010
Appointed Date: 25 April 2001
70 years old
Director
HICKMAN, Thomas Kimmel
Resigned: 07 November 2007
Appointed Date: 10 May 1995
83 years old
Director
HOWLETT, Jason Edward
Resigned: 04 August 2015
Appointed Date: 05 January 2015
54 years old
Director
IKONEN, Petri Hann Tapani
Resigned: 04 February 2010
Appointed Date: 25 April 2001
61 years old
Director
KENT, David James
Resigned: 07 February 2013
Appointed Date: 01 February 2011
62 years old
Director
KOTOWSKI, Andreas
Resigned: 04 February 2010
Appointed Date: 28 January 1993
70 years old
Director
SANSOM, Frank
Resigned: 23 March 1995
Appointed Date: 28 January 1993
84 years old
Director
SHELTON, Laurie John
Resigned: 01 April 2016
Appointed Date: 26 October 2015
49 years old
Director
STREETER, Wilma Suzanne
Resigned: 25 April 2001
Appointed Date: 17 April 2000
70 years old
Director
SURI, Gurdeep Singh
Resigned: 04 February 2010
Appointed Date: 25 April 2001
63 years old
Director
WADHAWAN, Anuj
Resigned: 24 August 2008
Appointed Date: 25 April 2001
65 years old
Director
WHITTOCK, Terence Anthony
Resigned: 30 September 2010
Appointed Date: 28 April 2009
60 years old
Director
WILCOX, James Edwin Barry
Resigned: 01 November 1994
Appointed Date: 28 January 1993
81 years old
Director
WILLIAMSON, Peter Craig
Resigned: 04 February 2010
Appointed Date: 02 October 2000
67 years old

Persons With Significant Control

Osi (Holdings) Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPISCAN SYSTEMS LIMITED Events

10 Apr 2017
Termination of appointment of Francis Baldwin as a director on 31 March 2017
04 Apr 2017
Full accounts made up to 29 June 2016
15 Nov 2016
Director's details changed for Mr Marc John Stas on 15 November 2016
15 Nov 2016
Director's details changed for Mr Alan Leighton Mixer on 15 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 173 more events
05 Jan 1993
Registered office changed on 05/01/93 from: 120 east road london N1 6AA
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1993
Secretary resigned;new secretary appointed
14 Dec 1992
Company name changed ribblevale LIMITED\certificate issued on 15/12/92
13 Oct 1992
Incorporation

RAPISCAN SYSTEMS LIMITED Charges

10 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 8 bonehurst rd,salfords surrey…
14 January 1997
Fixed and floating charge
Delivered: 18 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1995
Charge over credit balances
Delivered: 24 August 1995
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £61,591 together with interest accrued now or to…
9 September 1993
Single debenture
Delivered: 13 September 1993
Status: Satisfied on 20 September 1995
Persons entitled: International Aeradio Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1993
Mortgage debenture
Delivered: 27 April 1993
Status: Satisfied on 30 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1993
Prompt credit application
Delivered: 30 March 1993
Status: Satisfied on 12 October 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 February 1993
Rent deposit deed
Delivered: 4 February 1993
Status: Satisfied on 10 October 2011
Persons entitled: International Aeradio Limited
Description: All amounts standing to the credit of acct/no. 15714664…
1 February 1993
Debenture
Delivered: 4 February 1993
Status: Satisfied on 30 July 1993
Persons entitled: International Aeradio Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RAPISARDA LTD RAPISARDI INTELLECTUAL PROPERTY LIMITED RAPIT INTERNATIONAL LIMITED RAPITA SYSTEMS LIMITED RAPITECH COMPUTER SERVICES LIMITED RAPITECH LIMITED RAPITEX LIMITED