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Home > England & Wales Companies > RAPID VISION SYSTEMS LIMITED
Company Information for

RAPID VISION SYSTEMS LIMITED

9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG,
Company Registration Number
05024716
Private Limited Company
Active

Company Overview

About Rapid Vision Systems Ltd
RAPID VISION SYSTEMS LIMITED was founded on 2004-01-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Rapid Vision Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAPID VISION SYSTEMS LIMITED
 
Legal Registered Office
9 HURST ROAD
LONGFORD
COVENTRY
CV6 6EG
Other companies in CV34
 
Filing Information
Company Number 05024716
Company ID Number 05024716
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825205943  
Last Datalog update: 2024-01-07 02:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID VISION SYSTEMS LIMITED
The accountancy firm based at this address is EPW BUREAU SERVICES LTD
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Company Officers of RAPID VISION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LEE MARSHALL
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MARGARET SAUNDERS
 Company Secretary 2004-01-23 2015-06-24
DENNIS BRYAN SAUNDERS
 Director 2004-01-23 2015-06-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2004-01-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MARSHALL 9 GRANVILLE ROAD RTM COMPANY LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-08-05

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
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-07PSC02Notification of Rvtv Security Group Ltd as a person with significant control on 2021-05-17
2022-06-07PSC07CESSATION OF R V T V SECURITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 55 Camberwell Road Denmark Hill London SE5 8RS
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2015-08-21AP01DIRECTOR APPOINTED LEE MARSHALL
2015-08-19AP01DIRECTOR APPOINTED LEE MARSHALL
2015-08-13AP01DIRECTOR APPOINTED MR LEE MARSHALL
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BRYAN SAUNDERS
2015-07-23TM02Termination of appointment of Katherine Margaret Saunders on 2015-06-24
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 8 Jury Street Warwick Warwickshire CV34 4EW
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0123/01/13 ANNUAL RETURN FULL LIST
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARGARET SAUNDERS on 2013-01-23
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0123/01/11 FULL LIST
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0123/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRYAN SAUNDERS / 01/10/2009
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-24225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-0588(2)RAD 23/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-09288bSECRETARY RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to RAPID VISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPID VISION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPID VISION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RAPID VISION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of RAPID VISION SYSTEMS LIMITED registering or being granted any patents
Domain Names

RAPID VISION SYSTEMS LIMITED owns 1 domain names.

rapidvisionsystems.co.uk  

Trademarks
We have not found any records of RAPID VISION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAPID VISION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-3 GBP £620
Thurrock Council 2016-12 GBP £440 Equipment Rental Hire
Thurrock Council 2016-11 GBP £440 Equipment Rental Hire
Thurrock Council 2016-6 GBP £878 Equipment Rental Hire
Solihull Metropolitan Borough Council 2016-5 GBP £2,170
Portsmouth City Council 2016-3 GBP £1,240 Private contractors
Solihull Metropolitan Borough Council 2016-1 GBP £275
Thurrock Council 2015-10 GBP £3,345 Maintenance of Grounds Unprogrammed
Thurrock Council 2015-8 GBP £6,250 Maintenance of Grounds Unprogrammed
Telford and Wrekin Council 2015-5 GBP £18,470
Nottingham City Council 2015-5 GBP £35,535 200-R & M of Buildings
Doncaster Council 2015-3 GBP £696 ALARM RECEIVING CENTRE (ARC)
Sandwell Metroplitan Borough Council 2015-3 GBP £1,646
Portsmouth City Council 2015-3 GBP £1,160 Private contractors
Rugby Borough Council 2015-3 GBP £10,998 Sheltered Housing Team
North Warwickshire Borough Council 2015-3 GBP £13,885 Supplies and Services
Telford and Wrekin Council 2015-2 GBP £11,000
Solihull Metropolitan Borough Council 2015-2 GBP £580
Rother District Council 2015-2 GBP £1,392 Crime Prevention Resources (REV)
Rugby Borough Council 2014-12 GBP £986 Sheltered Housing Team
Telford and Wrekin Council 2014-11 GBP £1,190
Coventry City Council 2014-11 GBP £24,330 Grants
Oxford City Council 2014-10 GBP £2,275 CCTV for Ambassador Ave
Telford and Wrekin Council 2014-10 GBP £18,295
Rother District Council 2014-8 GBP £4,632 Community Safety-Security Equipment
Doncaster Council 2014-8 GBP £8,124 DOMEHAWK CAMERAS
Coventry City Council 2014-7 GBP £4,710 Access Control
Birmingham City Council 2014-6 GBP £1,068
Coventry City Council 2014-6 GBP £1,960 Grants
Doncaster Council 2014-6 GBP £348 H.O.S. COMMUNITY SAFETY
London Borough of Bexley 2014-4 GBP £7,415
Hastings Borough Council 2014-3 GBP £595 Supplies and Services
Rugby Borough Council 2014-3 GBP £1,194 Environmental Protection FPNs
Doncaster Council 2014-3 GBP £6,168 COMMUNITIES - AREA MANAGEMENT
Solihull Metropolitan Borough Council 2014-3 GBP £9,540 Other Contracted Services
Oadby Wigston Borough Council 2014-3 GBP £7,880
Lewes District Council 2014-3 GBP £12,380 Supplies and Services
Portsmouth City Council 2014-3 GBP £1,160 Private contractors
Hastings Borough Council 2014-2 GBP £6,190 Supplies and Services
Birmingham City Council 2014-2 GBP £11,640
Birmingham City Council 2014-1 GBP £13,800
Oxford City Council 2013-12 GBP £1,165 CCTV Camera and Installation for CRT Van
Coventry City Council 2013-12 GBP £1,160 Hardware
Walsall Council 2013-11 GBP £715
Telford and Wrekin Council 2013-11 GBP £3,465
North Warwickshire Borough Council 2013-10 GBP £813 Supplies and Services
Telford and Wrekin Council 2013-10 GBP £11,000
London Borough of Redbridge 2013-9 GBP £574 Equipment Purchase
Coventry City Council 2013-9 GBP £4,710 Equipment Repairs and Maintenance
Telford and Wrekin Council 2013-8 GBP £140
Doncaster Council 2013-7 GBP £880
North Warwickshire Borough Council 2013-7 GBP £640 Supplies and Services
London Borough of Redbridge 2013-7 GBP £3,170 Equipment Purchase
North Warwickshire Borough Council 2013-6 GBP £17,370 Supplies and Services
Portsmouth City Council 2013-4 GBP £22,045 Private contractors
Doncaster Council 2013-4 GBP £52,200
Coventry City Council 2013-4 GBP £5,344 Site Protection
Oadby Wigston Borough Council 2013-3 GBP £880
London Borough of Havering 2013-3 GBP £1,930
Doncaster Council 2013-3 GBP £580
Rugby Borough Council 2013-2 GBP £675 Crime and Disorder Activities
Coventry City Council 2013-1 GBP £1,160 Equipment Repairs and Maintenance
Doncaster Council 2012-11 GBP £570
Telford and Wrekin Council 2012-11 GBP £135
Rugby Borough Council 2012-9 GBP £2,122 Burglary
Doncaster Council 2012-9 GBP £990
Coventry City Council 2012-8 GBP £4,710 Equipment Repairs and Maintenance
Shropshire Council 2012-5 GBP £315 Premises Related-Repair & Maint. General
Oadby Wigston Borough Council 2012-3 GBP £880
Rugby Borough Council 2012-2 GBP £495 Anti-Social Behaviour
Shropshire Council 2012-1 GBP £42,610 Contingency/Other Capital-Capital - Construction/Conver
Coventry City Council 2012-1 GBP £12,000 Equipment Purchases
Rugby Borough Council 2011-12 GBP £2,122 Anti-Social Behaviour
Doncaster Council 2011-10 GBP £1,160
Coventry City Council 2011-9 GBP £4,710 Equipment Repairs and Maintenance
Middlesbrough Council 2011-8 GBP £1,182 Equipment Repairs
Walsall Metropolitan Borough Council 2011-7 GBP £1,135 Cctv & Video Equipment
Oxford City Council 2011-4 GBP £1,479 MOBILE CCTV WITH EQUIPMENT
Walsall Metropolitan Borough Council 2011-3 GBP £540 Cctv & Video Equipment
Coventry City Council 2011-2 GBP £7,690 Site Protection
Middlesbrough Council 2011-2 GBP £5,000 Capital - Other Costs
Middlesbrough Council 2011-1 GBP £11,080 Equipment Purchase
Middlesbrough Council 2010-12 GBP £2,065 Equipment Repairs
Coventry City Council 2010-8 GBP £4,710 Equipment Repairs and Maintenance
Middlesbrough Council 2010-4 GBP £2,290 Equipment Repairs
Doncaster Council 2008-12 GBP £7,428

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 RAPID VISION 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 RAPID VISION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-02-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-11-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2016-10-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2016-09-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2016-09-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-07-0185211020Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders)
2015-07-0085211020Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders)
2015-01-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-01-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-01-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-12-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2014-11-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2014-09-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2014-01-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2013-12-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-05-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-02-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-02-0185258030Digital cameras
2012-11-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2012-10-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-10-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2012-04-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-03-0185258030Digital cameras
2012-01-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-01-0185258030Digital cameras
2012-01-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2011-11-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-08-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-05-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2010-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-10-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-06-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-03-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID VISION 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 RAPID VISION 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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    Other companies at postcode CV6 6EG