Raysil Security Systems Limited in LONDON

Raysil Security Systems Limited LONDON

Founded in 1986, Raysil Security Systems, classified under reg no. 01981825 is a active - proposal to strike off company. Currently registered at 24 Old Queen Street SW1H 9HP, London the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

Raysil Security Systems Limited Address / Contact

Office Address	24 Old Queen Street
Town	London
Post code	SW1H 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01981825
Date of Incorporation	Thu, 23rd Jan 1986
Industry	Dormant Company
End of financial Year	31st December
Company age	38 years old
Account next due date	Sat, 30th Sep 2023 (226 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Mark C.

Position: Director

Appointed: 01 February 2023

Shaun K.

Position: Director

Appointed: 01 February 2023

Grundberg Registrars Limited

Position: Corporate Secretary

Appointed: 22 July 2022

Helen W.

Position: Director

Appointed: 01 March 2022

Andrew L.

Position: Director

Appointed: 01 November 2016

Philip T.

Position: Secretary

Resigned: 20 February 2008

Rishabh A.

Position: Director

Appointed: 01 March 2022

Resigned: 30 June 2023

Stephanie M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2022

John H.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Steven C.

Position: Secretary

Appointed: 31 October 2013

Resigned: 22 July 2022

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

John C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2015

Amit S.

Position: Director

Appointed: 15 February 2011

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 15 February 2011

Resigned: 28 February 2014

Fred H.

Position: Secretary

Appointed: 15 February 2011

Resigned: 31 October 2013

Bruce G.

Position: Director

Appointed: 15 February 2011

Resigned: 24 July 2014

Matthew R.

Position: Director

Appointed: 28 July 2009

Resigned: 03 February 2011

Rbs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2008

Resigned: 21 January 2009

Christopher A.

Position: Director

Appointed: 20 February 2008

Resigned: 15 February 2011

Peter S.

Position: Director

Appointed: 31 January 1993

Resigned: 04 November 2008

Leslie P.

Position: Director

Appointed: 31 January 1993

Resigned: 13 September 2002

Philip T.

Position: Director

Appointed: 31 January 1993

Resigned: 25 February 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Securitas Technology Limited from London, 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 one in the PSC register is Verifier Capital Limited that entered Slough, United Kingdom as the address. This PSC has a legal form of "a 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.

Securitas Technology Limited

24 Old Queen Street, London, SW1H 9HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00181585
Notified on	10 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Verifier Capital Limited

270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6057618
Notified on	6 April 2016
Ceased on	10 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 29th, December 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 19/02/2008 to 31/03/2008 filed on: 23rd, December 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 19/02/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 1st, December 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, April 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 15th, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 15th, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 8th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 8th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 21st, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 21st, December 1999	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 9th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 9th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 28th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 14th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 14th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 10th, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 10th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 19th, December 1993	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 19th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 15th, January 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 10th, February 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 7th, March 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 7th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 26th, July 1989	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 26th, July 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 13th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/03 filed on: 13th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/03 filed on: 13th, December 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 13th, December 1988	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 19th, August 1987	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 19th, August 1987	accounts	Free Download

Raysil Security Systems Limited LONDON

Raysil Security Systems Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Shaun K.

Grundberg Registrars Limited

Helen W.

Andrew L.

Philip T.

Rishabh A.

Stephanie M.

John H.

Mark S.

Steven C.

Susan S.

John C.

Amit S.

Matthew C.

Fred H.

Bruce G.

Matthew R.

Rbs Secretaries Limited

Christopher A.

Peter S.

Leslie P.

Philip T.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us