RAPIER SYSTEMS LIMITED

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RAPIER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04821724

Incorporation date

04/07/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

145-157 St. John Street, London EC1V 4PWCopy
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Latest events (Record since 04/07/2003)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon10/01/2025
Termination of appointment of Stuart Wilson as a director on 2025-01-10
dot icon17/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon01/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon20/06/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon11/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon12/10/2022
Director's details changed for Mr Richard Anderson Watson on 2022-09-29
dot icon12/10/2022
Change of details for Mr Richard Anderson Watson as a person with significant control on 2022-09-29
dot icon25/06/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon09/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon16/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon14/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon02/11/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon01/05/2020
Change of details for Mr Stuart Wilson as a person with significant control on 2020-05-01
dot icon01/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon01/05/2020
Director's details changed for Mr Richard Anderson Watson on 2020-05-01
dot icon01/05/2020
Change of details for Mr Richard Anderson Watson as a person with significant control on 2020-05-01
dot icon01/05/2020
Director's details changed for Mr Stuart Wilson on 2020-05-01
dot icon20/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with updates
dot icon30/04/2019
Cessation of Victoria Barbara Wilson as a person with significant control on 2019-04-05
dot icon30/04/2019
Termination of appointment of Victoria Barbara Wilson as a director on 2019-04-05
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon18/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon11/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/08/2016
Director's details changed for Mrs Victoria Barbara Wilson on 2016-08-22
dot icon07/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon21/04/2016
Appointment of Mrs Victoria Barbara Wilson as a director on 2015-12-04
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon31/07/2014
Register inspection address has been changed to Marcus House Park Hall Business Village Park Hall Road Longton Staffordshire ST3 5XA
dot icon17/01/2014
Amended accounts made up to 2012-03-31
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/07/2013
Satisfaction of charge 1 in full
dot icon26/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon04/03/2013
Registered office address changed from 6-7 Pearl House Anson Court Staffordshire Technology Park Stafford Staffordshire ST18 0GB United Kingdom on 2013-03-04
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/08/2012
Termination of appointment of Tracey Mason as a director
dot icon10/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon12/04/2012
Appointment of Mr Richard Anderson Watson as a director
dot icon12/04/2012
Appointment of Miss Tracey Mason as a director
dot icon12/04/2012
Appointment of Mr Stuart Wilson as a director
dot icon02/04/2012
Registered office address changed from Units 5-6 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN on 2012-04-02
dot icon02/04/2012
Termination of appointment of Steven Swift as a director
dot icon02/04/2012
Termination of appointment of John Inns as a secretary
dot icon02/04/2012
Termination of appointment of John Inns as a director
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/11/2011
Previous accounting period shortened from 2011-07-31 to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon12/07/2011
Termination of appointment of Ian Maynard as a director
dot icon12/07/2011
Termination of appointment of Craig Barrass as a director
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/09/2010
Termination of appointment of Craig Barrass as a director
dot icon16/09/2010
Termination of appointment of Stuart Wilson as a director
dot icon16/09/2010
Termination of appointment of Richard Mumford as a director
dot icon16/09/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon16/09/2010
Appointment of Craig Barrass as a director
dot icon16/09/2010
Termination of appointment of Stuart Wilson as a secretary
dot icon25/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon17/06/2010
Registered office address changed from Unit 26 Evans Business Centre Culley Court Orton Southgate Peterborough PE2 6WA on 2010-06-17
dot icon17/06/2010
Appointment of Craig Barrass as a director
dot icon17/06/2010
Appointment of Steven Paul Swift as a director
dot icon17/06/2010
Appointment of Ian David Maynard as a director
dot icon15/06/2010
Appointment of Mr John Michael Inns as a director
dot icon15/06/2010
Appointment of John Michael Inns as a secretary
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon25/11/2009
Compulsory strike-off action has been discontinued
dot icon24/11/2009
Annual return made up to 2009-07-04 with full list of shareholders
dot icon20/11/2009
Director's details changed for Stuart Wilson on 2009-07-04
dot icon20/11/2009
Director's details changed for Stuart Wilson on 2009-07-04
dot icon20/11/2009
Director's details changed for Richard Patrick Mumford on 2009-07-04
dot icon03/11/2009
First Gazette notice for compulsory strike-off
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon23/12/2008
Return made up to 04/07/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon25/01/2008
Secretary's particulars changed
dot icon12/12/2007
£ ic 600/240 22/10/07 £ sr 360@1=360
dot icon06/11/2007
Director resigned
dot icon06/11/2007
New secretary appointed
dot icon06/11/2007
Declaration of assistance for shares acquisition
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Secretary resigned;director resigned
dot icon25/10/2007
Registered office changed on 25/10/07 from: unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW
dot icon07/09/2007
Return made up to 04/07/07; full list of members
dot icon11/04/2007
Amended accounts made up to 2006-07-31
dot icon21/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon14/07/2006
Return made up to 04/07/06; no change of members
dot icon31/10/2005
Total exemption small company accounts made up to 2005-07-31
dot icon26/07/2005
Return made up to 04/07/05; no change of members
dot icon28/09/2004
Total exemption full accounts made up to 2004-07-31
dot icon09/08/2004
Return made up to 04/07/04; full list of members
dot icon25/02/2004
Ad 02/02/04--------- £ si 180@1=180 £ ic 180/360
dot icon25/02/2004
Ad 02/02/04--------- £ si 178@1=178 £ ic 2/180
dot icon25/02/2004
Ad 02/02/04--------- £ si 60@1=60 £ ic 540/600
dot icon25/02/2004
Ad 02/02/04--------- £ si 180@1=180 £ ic 360/540
dot icon16/02/2004
Resolutions
dot icon16/02/2004
Resolutions
dot icon16/02/2004
Resolutions
dot icon16/02/2004
£ nc 100/600 02/02/04
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon26/09/2003
Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon04/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-75.00 % *

* during past year

Cash in Bank

£78,617.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
118.39K
-
0.00
199.99K
-
2022
15
213.67K
-
0.00
314.42K
-
2023
15
186.36K
-
0.00
78.62K
-
2023
15
186.36K
-
0.00
78.62K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

186.36K £Descended-12.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.62K £Descended-75.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RAPIER SYSTEMS LIMITED

RAPIER SYSTEMS LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at 145-157 St. John Street, London EC1V 4PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of RAPIER SYSTEMS LIMITED?

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RAPIER SYSTEMS LIMITED is currently Active. It was registered on 04/07/2003 .

Where is RAPIER SYSTEMS LIMITED located?

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RAPIER SYSTEMS LIMITED is registered at 145-157 St. John Street, London EC1V 4PW.

What does RAPIER SYSTEMS LIMITED do?

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RAPIER SYSTEMS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does RAPIER SYSTEMS LIMITED have?

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RAPIER SYSTEMS LIMITED had 15 employees in 2023.

What is the latest filing for RAPIER SYSTEMS LIMITED?

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The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.