RAPISCAN SYSTEMS LIMITED

active Company number 02755398

Private Limited by Shares · Incorporated on 13th Oct 1992

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SIC code: 82990
Registered office: London, EC4M 9AF
Company type: Private Limited by Shares
Accounts: Next due 29th Mar 2027

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Overview

RAPISCAN SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Oct 1992 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

45 Companies at address View all 363 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Jan 2014	This company	Not recorded	—
Paul Diamond	Director	14th Apr 2023		British	View profile
Kieran Kent	Director	1st Jul 2021		British	View profile
Ajay Mehra	Director	8th Dec 1992		American	View profile
Alan Mixer	Director	18th Apr 2016		American	View profile
Osi (Holdings) Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
GRAIN TRADE LTD	12434816	31st Jan 2020	active
REVITI LIMITED	11450807	5th Jul 2018	dissolved
WAY OF LIFE MANAGEMENT LTD.	10062427	14th Mar 2016	active
CBRE GIP LONDON LIMITED PARTNERSHIP	LP016397	15th Dec 2014	active
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED	08231184	27th Sep 2012	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Oct 1992
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 29th Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 29th Jun

Timeline

13th Oct 1992 Company incorporated
13th Oct 1992 CCS DIRECTORS LIMITED appointed as Nominee director
13th Oct 1992 CCS SECRETARIES LIMITED appointed as Nominee secretary
8th Dec 1992 CCS DIRECTORS LIMITED resigned as Nominee director
8th Dec 1992 CCS SECRETARIES LIMITED resigned as Nominee secretary
8th Dec 1992 Frank Sansom appointed as Secretary
8th Dec 1992 Ajay Mehra appointed as Director
28th Jan 1993 Allan Bennett appointed as Director
28th Jan 1993 Frank Sansom appointed as Director
28th Jan 1993 Deepak Chopra appointed as Director
28th Jan 1993 Andreas Kotowski appointed as Director
2nd Feb 1993 Frank Sansom resigned as Secretary
2nd Feb 1993 James Wilcox appointed as Secretary
1st Nov 1994 James Wilcox resigned as Secretary
16th Nov 1994 Wilma Streeter appointed as Secretary
31st Jan 1995 Allan Bennett resigned as Director
23rd Mar 1995 Frank Sansom resigned as Director
10th May 1995 Alan Barnard appointed as Director
10th May 1995 Anthony Crane appointed as Director
10th May 1995 Thomas Hickman appointed as Director
8th Mar 1999 Alan Barnard resigned as Director
17th Apr 2000 Wilma Streeter appointed as Director
14th Aug 2000 Anthony Crane resigned as Director
25th Apr 2001 Wilma Streeter resigned as Director
25th Apr 2001 Anuj Wadhawan appointed as Director
25th Apr 2001 Tajinder Ghattaure appointed as Director
25th Apr 2001 Petri Ikonen appointed as Director
25th Apr 2001 Gurdeep Suri appointed as Director
25th Apr 2001 Wilma Streeter resigned as Secretary
25th Apr 2001 Tajinder Ghattaure appointed as Secretary
31st Jul 2001 Anthony Crane appointed as Director
14th Jun 2005 COMPANY LAW CONSULTANTS LIMITED appointed as Corporate secretary
14th Jun 2005 Tajinder Ghattaure resigned as Secretary
24th Aug 2005 Francis Baldwin appointed as Director
11th Jan 2006 Anthony Crane resigned as Director
17th Aug 2006 Marc Stas appointed as Director
7th Nov 2007 Thomas Hickman resigned as Director
24th Aug 2008 Anuj Wadhawan resigned as Director
28th Apr 2009 Terence Whittock appointed as Director
4th Feb 2010 Deepak Chopra resigned as Director
4th Feb 2010 Tajinder Ghattaure resigned as Director
4th Feb 2010 Petri Ikonen resigned as Director
4th Feb 2010 Andreas Kotowski resigned as Director
4th Feb 2010 Gurdeep Suri resigned as Director
21st Jun 2010 Tajinder Ghattaure appointed as Director
30th Sep 2010 Terence Whittock resigned as Director
1st Feb 2011 David Kent appointed as Director
7th Feb 2013 David Kent resigned as Director
7th Feb 2013 Paul Diamond appointed as Director
31st Jan 2014 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jan 2014 COMPANY LAW CONSULTANTS LIMITED resigned as Corporate secretary
5th Jan 2015 Jason Howlett appointed as Director
9th Apr 2015 Paul Diamond resigned as Director
4th Aug 2015 Jason Howlett resigned as Director
26th Oct 2015 Laurie Shelton appointed as Director
1st Apr 2016 Laurie Shelton resigned as Director
6th Apr 2016 Osi (Holdings) Company Limited appointed as Corporate PSC
18th Apr 2016 Gary Martin appointed as Director
18th Apr 2016 Alan Mixer appointed as Director
31st Mar 2017 Francis Baldwin resigned as Director
28th Jun 2017 Gary Martin resigned as Director
1st Mar 2019 Tajinder Ghattaure resigned as Director
1st Mar 2019 Paul Lattin appointed as Director
30th Jun 2019 Marc Stas resigned as Director
1st Jul 2019 Daniel Venter appointed as Director
1st Jul 2021 Kieran Kent appointed as Director
14th Apr 2023 Paul Lattin resigned as Director
14th Apr 2023 Paul Diamond appointed as Director
28th Apr 2023 Daniel Venter resigned as Director
5th Oct 2025 Confirmation statement made up
29th Mar 2027 Next accounts due

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