Rapid Vision Systems Limited in Longford COVENTRY

Rapid Vision Systems Limited COVENTRY

Rapid Vision Systems started in year 2004 as Private Limited Company with registration number 05024716. The Rapid Vision Systems company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Coventry at 9 Hurst Road. Postal code: CV6 6EG.

The company has one director. Lee M., appointed on 25 June 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dennis S. and who left the the company on 24 June 2015. In addition, there is one former secretary - Katherine S. who worked with the the company until 24 June 2015.

Rapid Vision Systems Limited Address / Contact

Office Address	9 Hurst Road
Office Address2	Longford
Town	Coventry
Post code	CV6 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024716
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Lee M.

Position: Director

Appointed: 25 June 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 23 January 2004

Katherine S.

Position: Secretary

Appointed: 23 January 2004

Resigned: 24 June 2015

Dennis S.

Position: Director

Appointed: 23 January 2004

Resigned: 24 June 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Rvtv Security Group Ltd from Hertford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lee M. This PSC has significiant influence or control over the company,. Then there is R V T V Security Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.

Rvtv Security Group Ltd

Unit 3, Priory House Mimram Road, Hertford, SG14 1NN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13147589
Notified on	17 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

R V T V Security Limited

55 Denmark Hill, London, SE5 8RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05431708
Notified on	6 April 2016
Ceased on	17 May 2021
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	70 419	-3 717

Balance Sheet
Cash Bank On Hand		17 973	30 185	28 397	48 319	245 168	89 077	91 874	31 532
Current Assets	227 855	122 252	191 175	306 452	275 468	338 642	729 996	530 480	206 002
Debtors	166 657	64 279	150 990	268 055	220 149	83 474	632 919	427 606	150 970
Net Assets Liabilities		-3 717	68 742	45 215	146 582	146 582	146 582	146 582	125 804
Other Debtors		17 370	12 921	236	500		2 410	1	4 032
Property Plant Equipment		4 052	3 038	2 279	1 709	2 932	13 500	10 125	7 593
Total Inventories		40 000	10 000	10 000	7 000	10 000	8 000	11 000	23 500
Cash Bank In Hand	13 362	17 973
Net Assets Liabilities Including Pension Asset Liability	70 419	-3 717
Stocks Inventory	47 836	40 000
Tangible Fixed Assets	5 163	4 052

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	70 319	-3 817
Shareholder Funds	70 419	-3 717

Other
Total Fixed Assets Additions		239
Total Fixed Assets Cost Or Valuation	24 594	24 833
Total Fixed Assets Depreciation	19 431	20 781
Total Fixed Assets Depreciation Charge In Period		1 350
Accrued Liabilities Not Expressed Within Creditors Subtotal		72 220	30 138	31 963	33 133	31 717	33 011	34 091	33 551
Accumulated Amortisation Impairment Intangible Assets									1 500
Accumulated Depreciation Impairment Property Plant Equipment		20 781	21 795	22 554	23 124	24 101	25 536	28 911	31 443
Additions Other Than Through Business Combinations Intangible Assets									15 000
Additions Other Than Through Business Combinations Property Plant Equipment						2 200	15 195
Amortisation Rate Used For Intangible Assets									10
Amounts Owed To Group Undertakings Participating Interests						98 087	365 698	221 816	25 304
Average Number Employees During Period		5	5	6	5	4	5	6	6
Creditors		57 801	104 495	241 342	108 043	182 709	573 666	361 462	70 634
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 097
Disposals Property Plant Equipment							3 192
Fixed Assets	5 163	4 052						10 125	21 093
Increase From Amortisation Charge For Year Intangible Assets									1 500
Increase From Depreciation Charge For Year Property Plant Equipment			1 014	759	570	977	4 532	3 375	2 532
Intangible Assets									13 500
Intangible Assets Gross Cost									15 000
Net Current Assets Liabilities	66 010	-7 769	95 842	74 899	178 006	175 367	168 658	172 472	139 705
Number Shares Issued Fully Paid							100	100	100
Other Creditors		23 524	20 878	82 368	20 387	1 698	892	4 985	1 883
Other Taxation Social Security Payable		22 091	34 355	27 528	49 158	45 527	176 219	98 631	32 266
Par Value Share								1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 332	9 162	9 789	10 581	19 434	12 328	3 454	4 337
Property Plant Equipment Gross Cost			24 833	24 833	24 833	27 033	39 036	39 036	39 036
Taxation Including Deferred Taxation Balance Sheet Subtotal							2 565	1 924	1 443
Total Assets Less Current Liabilities	71 173	-3 717	98 880	77 178	179 715	178 299	182 158	182 597	160 798
Trade Creditors Trade Payables		12 186	49 262	131 446	38 498	37 397	30 857	36 030	11 181
Trade Debtors Trade Receivables		45 577	138 069	267 819	219 649	83 474	630 509	427 605	146 938
Creditors Due Within One Year Total Current Liabilities	161 845	130 021
Provisions For Liabilities Charges	754	0
Tangible Fixed Assets Additions		239
Tangible Fixed Assets Cost Or Valuation	24 594	24 833
Tangible Fixed Assets Depreciation	19 431	20 781
Tangible Fixed Assets Depreciation Charge For Period		1 350

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, July 2019	accounts	Free Download (7 pages)
AD01	New registered office address 9 Hurst Road Longford Coventry CV6 6EG. Change occurred on October 8, 2018. Company's previous address: 55 Camberwell Road Denmark Hill London SE5 8RS. filed on: 8th, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AP01	On August 21, 2015 new director was appointed. filed on: 21st, August 2015	officers	Free Download (3 pages)
AP01	On June 25, 2015 new director was appointed. filed on: 19th, August 2015	officers	Free Download (3 pages)
AP01	On June 25, 2015 new director was appointed. filed on: 13th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2015 filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 24, 2015 filed on: 23rd, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 55 Camberwell Road Denmark Hill London SE5 8RS. Change occurred on July 22, 2015. Company's previous address: 8 Jury Street Warwick Warwickshire CV34 4EW. filed on: 22nd, July 2015	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 7, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, July 2013	accounts	Free Download (6 pages)
CH03	On January 23, 2013 secretary's details were changed filed on: 18th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, July 2010	accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, July 2005	accounts	Free Download (4 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 23, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 23, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2004	capital	Free Download (2 pages)
288b	On February 9, 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On February 9, 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On February 9, 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On February 9, 2004 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On February 9, 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On February 9, 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On February 9, 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On February 9, 2004 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004	incorporation	Free Download (16 pages)

Rapid Vision Systems Limited COVENTRY

Rapid Vision Systems Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

Temple Secretaries Limited

Company Directors Limited

Katherine S.

Dennis S.

People with significant control

Annual reports financial information

Company filings

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