Rapid Systems Ltd in Walsall WEST MIDLANDS

Rapid Systems Ltd WEST MIDLANDS

Rapid Systems started in year 1996 as Private Limited Company with registration number 03290343. The Rapid Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in West Midlands at Green Lane. Postal code: WS2 7PD.

There is a single director in the firm at the moment - Monica M., appointed on 29 April 2020. In addition, a secretary was appointed - Caroline S., appointed on 10 May 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rapid Systems Ltd Address / Contact

Office Address	Green Lane
Office Address2	Walsall
Town	West Midlands
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290343
Date of Incorporation	Wed, 11th Dec 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Monica M.

Position: Director

Appointed: 29 April 2020

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Jason G.

Position: Secretary

Appointed: 31 August 2007

Resigned: 10 May 2019

Adrian P.

Position: Secretary

Appointed: 06 April 2004

Resigned: 31 August 2007

John C.

Position: Director

Appointed: 30 September 2003

Resigned: 12 May 2006

Phillip N.

Position: Director

Appointed: 28 October 2002

Resigned: 31 March 2014

John A.

Position: Director

Appointed: 29 May 2001

Resigned: 30 September 2003

Philip H.

Position: Director

Appointed: 29 May 2001

Resigned: 28 April 2006

Michael C.

Position: Director

Appointed: 03 October 2000

Resigned: 11 April 2003

Tracy P.

Position: Director

Appointed: 30 August 2000

Resigned: 28 June 2001

Harold B.

Position: Director

Appointed: 02 September 1998

Resigned: 30 September 2003

David P.

Position: Director

Appointed: 02 September 1998

Resigned: 14 March 2003

Adrian P.

Position: Director

Appointed: 02 September 1998

Resigned: 29 April 2020

Frank H.

Position: Director

Appointed: 02 September 1998

Resigned: 30 September 2003

Anna M.

Position: Secretary

Appointed: 30 June 1998

Resigned: 06 April 2004

Colin W.

Position: Director

Appointed: 12 December 1996

Resigned: 02 September 1998

Brian W.

Position: Director

Appointed: 12 December 1996

Resigned: 06 April 2004

Brian W.

Position: Secretary

Appointed: 12 December 1996

Resigned: 30 June 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 December 1996

Resigned: 12 December 1996

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 December 1996

Resigned: 12 December 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is South Staffordshire Plc from Walsall, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Echo Managed Services Limited that put Walsall, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

South Staffordshire Plc

South Staffordshire Plc Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04295398
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Echo Managed Services Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4102885
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	301 150	301 150
Debtors	301 150	301 150
Net Assets Liabilities	301 150	301 150	301 150	301 150	301 150

Other
Net Current Assets Liabilities	301 150	301 150
Total Assets Less Current Liabilities	301 150	301 150
Called Up Share Capital Not Paid Not Expressed As Current Asset		301 150	301 150	301 150	301 150
Number Shares Allotted			301 150	301 150	301 150
Par Value Share			1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 300000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 11th, December 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Jan 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 15th Jan 2003 with shareholders record filed on: 15th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 5th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 5th, February 2002	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 28th Dec 2000 with shareholders record filed on: 28th, December 2000	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 28th Dec 2000 with shareholders record filed on: 28th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (14 pages)
363a	Annual return up to Wed, 22nd Dec 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (14 pages)
363a	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (14 pages)
363a	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 9th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 9th, October 1998	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 31st Dec 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 31st Dec 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 13th, January 1997	accounts	Free Download (1 page)

Rapid Systems Ltd WEST MIDLANDS

Rapid Systems Ltd Address / Contact

Company Information / Profile

Company staff

Monica M.

Caroline S.

Jason G.

Adrian P.

John C.

Phillip N.

John A.

Philip H.

Michael C.

Tracy P.

Harold B.

David P.

Adrian P.

Frank H.

Anna M.

Colin W.

Brian W.

Brian W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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