RAPID SYSTEMS LTD

Overview

Company Name	RAPID SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03290343
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPID SYSTEMS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RAPID SYSTEMS LTD located?

Registered Office Address	Green Lane Walsall WS2 7PD West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RAPID SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAPID SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for RAPID SYSTEMS LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Termination of appointment of Andrew John Mack as a director on Jan 17, 2025	1 pages	TM01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 17, 2024	Appointment of Mrs Hayley Louise Monks as a director on Dec 16, 2024	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Mr Andrew John Mack as a director on Sep 30, 2024	2 pages	AP01

Oct 01, 2024	Termination of appointment of Monica Alexandra Mackintosh as a director on Sep 30, 2024	1 pages	TM01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 10, 2021	Notification of South Staffordshire Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 10, 2021	Cessation of Echo Managed Services Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Change of details for Echo Managed Services Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 12, 2020	Appointment of Mrs Monica Alexandra Mackintosh as a director on Apr 29, 2020	2 pages	AP01

May 12, 2020	Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020	1 pages	TM01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 23, 2019	Termination of appointment of Jason Richard Goodwin as a secretary on May 10, 2019	1 pages	TM02

May 23, 2019	Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019	2 pages	AP03

View All Filings

Who are the officers of RAPID SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRETTON, Caroline Ann Green Lane Walsall WS2 7PD West Midlands	May 10, 2019		Secretary	Green Lane Walsall WS2 7PD West Midlands				258799520001
MONKS, Hayley Louise Green Lane Walsall WS2 7PD West Midlands	Dec 16, 2024		Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1971-4	95764100002
GOODWIN, Jason Richard Green Lane Walsall WS2 7PD West Midlands	Aug 31, 2007	May 10, 2019	Secretary	Green Lane Walsall WS2 7PD West Midlands		British		124557630002
MAUGHAN, Anna 404 Chester Road Boldmere B73 5BS Sutton Coldfield	Jun 30, 1998	Apr 06, 2004	Secretary	404 Chester Road Boldmere B73 5BS Sutton Coldfield		British		53071850001
PAGE, Adrian Peter The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire	Apr 06, 2004	Aug 31, 2007	Secretary	The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire		British		50576960003
WHITTY, Brian Howard Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire	Dec 12, 1996	Jun 30, 1998	Secretary	Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire		British		36622750002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 11, 1996	Dec 12, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ANDERTON, John Patrick Flat 11 Croxton Court Aldridge Road, B74 2DS Streetly West Midlands	May 29, 2001	Sep 30, 2003	Director	Flat 11 Croxton Court Aldridge Road, B74 2DS Streetly West Midlands		British	1957-10	76950720002
BAILEY, Harold Cyril Heesom Hillrise 31 Bexton Road WA16 0DZ Knutsford Cheshire	Sep 02, 1998	Sep 30, 2003	Director	Hillrise 31 Bexton Road WA16 0DZ Knutsford Cheshire		British	1946-1	42667760001
CATLING, John Howard Maple House /454 Dunford Road, Hade Edge HD9 2RT Holmfirth	Sep 30, 2003	May 12, 2006	Director	Maple House /454 Dunford Road, Hade Edge HD9 2RT Holmfirth	England	British	1960-8	122399180001
CRONIN, Michael Patrick 28 Greenham Wood RG12 7WJ Bracknell Berkshire	Oct 03, 2000	Apr 11, 2003	Director	28 Greenham Wood RG12 7WJ Bracknell Berkshire		British	1954-7	73596260001
HALL, Frank 56 Old Croft Road Walton On The Hill ST17 0NJ Stafford	Sep 02, 1998	Sep 30, 2003	Director	56 Old Croft Road Walton On The Hill ST17 0NJ Stafford		British	1953-5	60357300001
HUTTON, Philip Potters Farm Illey Lane, Illey B62 0HJ Halesowen West Midlands	May 29, 2001	Apr 28, 2006	Director	Potters Farm Illey Lane, Illey B62 0HJ Halesowen West Midlands	United Kingdom	British	1966-1	76950820005
MACK, Andrew John Green Lane Walsall WS2 7PD West Midlands	Sep 30, 2024	Jan 17, 2025	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1971-3	200660960001
MACKINTOSH, Monica Alexandra Green Lane Walsall WS2 7PD West Midlands	Apr 29, 2020	Sep 30, 2024	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1976-7	269602910001
NEWLAND, Phillip Charles Green Lane Walsall WS2 7PD West Midlands	Oct 28, 2002	Mar 31, 2014	Director	Green Lane Walsall WS2 7PD West Midlands	Uk	British	1970-7	85535750001
PAGE, Adrian Peter Green Lane Walsall WS2 7PD West Midlands	Sep 02, 1998	Apr 29, 2020	Director	Green Lane Walsall WS2 7PD West Midlands	England	British	1965-6	50576960003
PENNA, David Malcolm 49 Borrowcop Lane WS14 9DG Lichfield Staffordshire	Sep 02, 1998	Mar 14, 2003	Director	49 Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1949-2	14573060001
PEPPER, Tracy Jade House Church Lane, Brailsford DE6 3BX Ashbourne Derbyshire	Aug 30, 2000	Jun 28, 2001	Director	Jade House Church Lane, Brailsford DE6 3BX Ashbourne Derbyshire		British	1960-11	65796190001
WHITTY, Brian Howard Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire	Dec 12, 1996	Apr 06, 2004	Director	Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire		British	1954-1	36622750002
WINSPER, Colin Edward, Dr Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	Dec 12, 1996	Sep 02, 1998	Director	Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	England	British	1938-9	78032170001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 11, 1996	Dec 12, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID SYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Echo Managed Services Limited

Apr 06, 2016

Green Lane

WS2 7PD Walsall

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4102885

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

South Staffordshire Plc

Apr 06, 2016

Green Lane

WS2 7PD Walsall

South Staffordshire Plc

West Midlands

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04295398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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