RAPID VISION SYSTEMS LIMITED
LONDON

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Company number 05024716
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 55 CAMBERWELL ROAD, DENMARK HILL, LONDON, SE5 8RS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of RAPID VISION SYSTEMS LIMITED are www.rapidvisionsystems.co.uk, and www.rapid-vision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rapid Vision Systems Limited is a Private Limited Company. The company registration number is 05024716. Rapid Vision Systems Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Rapid Vision Systems Limited is 55 Camberwell Road Denmark Hill London Se5 8rs. . MARSHALL, Lee is a Director of the company. Secretary SAUNDERS, Katherine Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAUNDERS, Dennis Bryan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MARSHALL, Lee
Appointed Date: 25 June 2015
50 years old

Resigned Directors

Secretary
SAUNDERS, Katherine Margaret
Resigned: 24 June 2015
Appointed Date: 23 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
SAUNDERS, Dennis Bryan
Resigned: 24 June 2015
Appointed Date: 23 January 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Lee Marshall
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
R V T V Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPID VISION SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
21 Aug 2015
Appointment of Lee Marshall as a director
19 Aug 2015
Appointment of Lee Marshall as a director on 25 June 2015
...
... and 30 more events
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
23 Jan 2004
Incorporation

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