Company number 01509592
Status Active
Incorporation Date 28 July 1980
Company Type Private Limited Company
Address SEVERALLS LANE, COLCHESTER, CO4 5JS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr James Glen Bates as a director on 4 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of RAPID ELECTRONICS LIMITED are www.rapidelectronics.co.uk, and www.rapid-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Rapid Electronics Limited is a Private Limited Company.
The company registration number is 01509592. Rapid Electronics Limited has been working since 28 July 1980.
The present status of the company is Active. The registered address of Rapid Electronics Limited is Severalls Lane Colchester Co4 5js. . BATES, James Glen is a Director of the company. BELL, James Adam is a Director of the company. Secretary LEE, Michael John Schaw has been resigned. Director BAKER, Paul has been resigned. Director FANSHAWE, Simon Richard has been resigned. Director GEORGE, Noreen has been resigned. Director HUANG, King-Su has been resigned. Director KOFLER, Johannes has been resigned. Director LEE, Michael John Schaw has been resigned. Director RUBAN, Holger Peter has been resigned. Director STEVENSON, Christopher Neil has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
BAKER, Paul
Resigned: 20 June 2008
Appointed Date: 26 June 2002
67 years old
Director
HUANG, King-Su
Resigned: 17 December 2012
Appointed Date: 08 February 2012
75 years old
Director
KOFLER, Johannes
Resigned: 19 May 2014
Appointed Date: 17 December 2012
69 years old
Persons With Significant Control
Rapid Electronics Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RAPID ELECTRONICS LIMITED Events
06 Apr 2017
Full accounts made up to 31 December 2016
08 Nov 2016
Appointment of Mr James Glen Bates as a director on 4 October 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Apr 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 129 more events
11 Dec 1986
Full accounts made up to 31 October 1985
11 Dec 1986
Full accounts made up to 31 October 1985
07 Jul 1983
Accounts made up to 31 October 1982
10 Mar 1982
Accounts made up to 31 October 1981
28 Jul 1980
Incorporation
4 January 2011
Legal assignment
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 November 2003
Floating charge (all assets)
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied
on 4 November 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at severalls hall severalls lane…
20 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied
on 4 November 2010
Persons entitled: Hsbc Bank PLC
Description: The property at 39 heckworth close,colchester essex CO4…
25 June 1993
Charge
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 April 1986
Fixed and floating charge
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts owed the company…