RAPID SECURE LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 06527061
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of RAPID SECURE LIMITED are www.rapidsecure.co.uk, and www.rapid-secure.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and nine months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Secure Limited is a Private Limited Company. The company registration number is 06527061. Rapid Secure Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Rapid Secure Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. The company`s financial liabilities are £203.16k. It is £80.42k against last year. The cash in hand is £113.94k. It is £-13.78k against last year. And the total assets are £886.06k, which is £359.72k against last year. LONG, Christian Julius George is a Secretary of the company. CAMPBELL, Charles Bernard Grant is a Director of the company. LONG, Christian Julius George is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WILLERS, Alexis has been resigned. Director CAMPBELL, Susan Ann has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


rapid secure Key Finiance

LIABILITIES £203.16k
+65%
CASH £113.94k
-11%
TOTAL ASSETS £886.06k
+68%
All Financial Figures

Current Directors

Secretary
LONG, Christian Julius George
Appointed Date: 01 May 2010
Director
CAMPBELL, Charles Bernard Grant
Appointed Date: 07 March 2008
42 years old
Director
LONG, Christian Julius George
Appointed Date: 01 May 2010
57 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Secretary
WILLERS, Alexis
Resigned: 01 May 2010
Appointed Date: 07 March 2008
Director
CAMPBELL, Susan Ann
Resigned: 01 May 2010
Appointed Date: 07 March 2008
78 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Boing Rapid Secure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPID SECURE LIMITED Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 28 more events
09 May 2008
Director appointed susan ann campbell
09 May 2008
Director appointed charles bernard grant campbell
14 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
14 Mar 2008
Appointment terminated director company directors LIMITED
07 Mar 2008
Incorporation

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