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Company Information for

RAPIER SYSTEMS LIMITED

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
04821724
Private Limited Company
Active

Company Overview

About Rapier Systems Ltd
RAPIER SYSTEMS LIMITED was founded on 2003-07-04 and has its registered office in London. The organisation's status is listed as "Active". Rapier Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RAPIER SYSTEMS LIMITED
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 04821724
Company ID Number 04821724
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB818069906  
Last Datalog update: 2020-01-05 08:59:14
Primary Source:Companies House
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Companies with same name RAPIER SYSTEMS LIMITED
The following companies were found which have the same name as RAPIER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPIER SYSTEMS, INC 7683 SE 27TH ST 462 MERCER ISLAND WA 980400000 Inactive Company formed on the 2012-04-30

Company Officers of RAPIER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDERSON WATSON
Director 2012-04-02
STUART WILSON
Director 2012-04-02
VICTORIA BARBARA WILSON
Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY MASON
Director 2012-04-02 2012-07-27
JOHN MICHAEL INNS
Company Secretary 2010-05-28 2012-03-30
JOHN MICHAEL INNS
Director 2010-05-28 2012-03-30
STEVEN PAUL SWIFT
Director 2010-05-28 2012-03-30
CRAIG BARRASS
Director 2010-05-28 2011-05-09
IAN DAVID MAYNARD
Director 2010-05-28 2011-05-09
STUART WILSON
Company Secretary 2007-10-22 2010-05-28
CRAIG BARRASS
Director 2010-05-28 2010-05-28
RICHARD PATRICK MUMFORD
Director 2004-02-02 2010-05-28
STUART WILSON
Director 2004-02-02 2010-05-28
EDUARDO ALEJOS
Company Secretary 2003-07-04 2007-10-22
EDUARDO ALEJOS
Director 2004-02-02 2007-10-22
CRAIG LEE HOLT
Director 2004-02-02 2007-10-22
ALAN GEORGE TURNER
Director 2003-07-04 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDERSON WATSON DESTINATION DIGITAL LTD Director 2017-09-29 CURRENT 2017-09-29 Active
VICTORIA BARBARA WILSON GREENER SYSTEMS LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30PSC07CESSATION OF VICTORIA BARBARA WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARBARA WILSON
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22CH01Director's details changed for Mrs Victoria Barbara Wilson on 2016-08-22
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 240
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MRS VICTORIA BARBARA WILSON
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 240
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 240
2014-07-31AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-31AD02Register inspection address changed to Marcus House Park Hall Business Village Park Hall Road Longton Staffordshire ST3 5XA
2014-01-17AAMDAmended accounts made up to 2012-03-31
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-26AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 6-7 Pearl House Anson Court Staffordshire Technology Park Stafford Staffordshire ST18 0GB United Kingdom
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MASON
2012-07-10AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR RICHARD ANDERSON WATSON
2012-04-12AP01DIRECTOR APPOINTED MISS TRACEY MASON
2012-04-12AP01DIRECTOR APPOINTED MR STUART WILSON
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM Units 5-6 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SWIFT
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INNS
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN INNS
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-07-14AR0104/07/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAYNARD
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-16AR0104/07/10 FULL LIST
2010-09-16AP01DIRECTOR APPOINTED CRAIG BARRASS
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY STUART WILSON
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 26 EVANS BUSINESS CENTRE CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA
2010-06-17AP01DIRECTOR APPOINTED CRAIG BARRASS
2010-06-17AP01DIRECTOR APPOINTED STEVEN PAUL SWIFT
2010-06-17AP01DIRECTOR APPOINTED IAN DAVID MAYNARD
2010-06-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL INNS
2010-06-15AP03SECRETARY APPOINTED JOHN MICHAEL INNS
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-25DISS40DISS40 (DISS40(SOAD))
2009-11-24AR0104/07/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MUMFORD / 04/07/2009
2009-11-03GAZ1FIRST GAZETTE
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-12-12169£ IC 600/240 22/10/07 £ SR 360@1=360
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-11-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-06RES12VARYING SHARE RIGHTS AND NAMES
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW
2007-09-07363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-04-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14363sRETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RAPIER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against RAPIER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 128,961
Creditors Due Within One Year 2012-03-31 £ 95,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPIER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,640
Current Assets 2013-03-31 £ 129,064
Current Assets 2012-03-31 £ 75,273
Debtors 2013-03-31 £ 58,358
Debtors 2012-03-31 £ 7,270
Shareholder Funds 2013-03-31 £ 10,518
Stocks Inventory 2013-03-31 £ 61,066
Stocks Inventory 2012-03-31 £ 68,003
Tangible Fixed Assets 2013-03-31 £ 10,415
Tangible Fixed Assets 2012-03-31 £ 11,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPIER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPIER SYSTEMS LIMITED
Trademarks
We have not found any records of RAPIER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAPIER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2015-09-08 GBP £3,988
Stockton-On-Tees Borough Council 2014-11-26 GBP £990
Stockton-On-Tees Borough Council 2014-09-11 GBP £3,995
Stockton-On-Tees Borough Council 2013-08-23 GBP £3,995
Stockton-On-Tees Borough Council 2012-09-07 GBP £3,995
Durham County Council 2010-10-13 GBP £2,032
Durham County Council 2010-10-13 GBP £2,032
Windsor and Maidenhead Council 2010-06-04 GBP £1,000
Windsor and Maidenhead Council 2010-06-04 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAPIER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RAPIER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRAPIER SYSTEMS LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPIER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPIER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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