RAPID SYSTEMS LTD
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 03290343
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RAPID SYSTEMS LTD are www.rapidsystems.co.uk, and www.rapid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Rapid Systems Ltd is a Private Limited Company. The company registration number is 03290343. Rapid Systems Ltd has been working since 11 December 1996. The present status of the company is Active. The registered address of Rapid Systems Ltd is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. Secretary MAUGHAN, Anna has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary WHITTY, Brian Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDERTON, John Patrick has been resigned. Director BAILEY, Harold Cyril Heesom has been resigned. Director CATLING, John Howard has been resigned. Director CRONIN, Michael Patrick has been resigned. Director HALL, Frank has been resigned. Director HUTTON, Philip has been resigned. Director NEWLAND, Phillip Charles has been resigned. Director PENNA, David Malcolm has been resigned. Director PEPPER, Tracy has been resigned. Director WHITTY, Brian Howard has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 31 August 2007
Director
PAGE, Adrian Peter
Appointed Date: 02 September 1998
60 years old

Resigned Directors

Secretary
MAUGHAN, Anna
Resigned: 06 April 2004
Appointed Date: 30 June 1998
Secretary
PAGE, Adrian Peter
Resigned: 31 August 2007
Appointed Date: 06 April 2004
Secretary
WHITTY, Brian Howard
Resigned: 30 June 1998
Appointed Date: 12 December 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 1996
Appointed Date: 11 December 1996
Director
ANDERTON, John Patrick
Resigned: 30 September 2003
Appointed Date: 29 May 2001
68 years old
Director
BAILEY, Harold Cyril Heesom
Resigned: 30 September 2003
Appointed Date: 02 September 1998
79 years old
Director
CATLING, John Howard
Resigned: 12 May 2006
Appointed Date: 30 September 2003
65 years old
Director
CRONIN, Michael Patrick
Resigned: 11 April 2003
Appointed Date: 03 October 2000
71 years old
Director
HALL, Frank
Resigned: 30 September 2003
Appointed Date: 02 September 1998
72 years old
Director
HUTTON, Philip
Resigned: 28 April 2006
Appointed Date: 29 May 2001
59 years old
Director
NEWLAND, Phillip Charles
Resigned: 31 March 2014
Appointed Date: 28 October 2002
55 years old
Director
PENNA, David Malcolm
Resigned: 14 March 2003
Appointed Date: 02 September 1998
76 years old
Director
PEPPER, Tracy
Resigned: 28 June 2001
Appointed Date: 30 August 2000
65 years old
Director
WHITTY, Brian Howard
Resigned: 06 April 2004
Appointed Date: 12 December 1996
71 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 02 September 1998
Appointed Date: 12 December 1996
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Echo Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPID SYSTEMS LTD Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300,000
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 83 more events
13 Jan 1997
Accounting reference date extended from 31/12/97 to 31/03/98
03 Jan 1997
Registered office changed on 03/01/97 from: green lane walsall WS2 7PD
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
11 Dec 1996
Incorporation

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