RAPISCAN SYSTEMS LIMITED

Company number 02755398 · Monitor this company

Active

213 filings

Date	Filing
26 Mar 2026	Full accounts made up to 2025-06-29 · 43 pages	View document
6 Oct 2025	Confirmation statement made on 2025-10-05 with no updates · 3 pages	View document
29 Jun 2025	Annual accounts for the year ending 29 June 2025	View accounts
28 Mar 2025	Full accounts made up to 2024-06-29 · 43 pages	View document
7 Oct 2024	Confirmation statement made on 2024-10-05 with no updates · 3 pages	View document
29 Jun 2024	Annual accounts for the year ending 29 June 2024	View accounts
20 Mar 2024	Full accounts made up to 2023-06-29 · 43 pages	View document
5 Oct 2023	Confirmation statement made on 2023-10-05 with no updates · 3 pages	View document
29 Jun 2023	Annual accounts for the year ending 29 June 2023	View accounts
2 May 2023	Termination of appointment of Daniel Jacobus Venter as a director on 2023-04-28 · 1 page	View document
14 Apr 2023	Termination of appointment of Paul David Lattin as a director on 2023-04-14 · 1 page	View document
14 Apr 2023	Appointment of Paul Anthony Diamond as a director on 2023-04-14 · 2 pages	View document
23 Mar 2023	Full accounts made up to 2022-06-29 · 41 pages	View document
6 Oct 2022	Confirmation statement made on 2022-10-05 with no updates · 3 pages	View document
25 Mar 2022	Full accounts made up to 2021-06-29 · 31 pages	View document
1 Feb 2022	Director's details changed for Mr Alan Leighton Mixer on 2021-08-01 · 2 pages	View document
5 Oct 2021	Confirmation statement made on 2021-10-05 with no updates · 3 pages	View document
1 Jul 2021	Appointment of Mr Kieran Benjamin Kent as a director on 2021-07-01 · 2 pages	View document
27 Mar 2020	FULL ACCOUNTS MADE UP TO 29/06/19	View document
10 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES	View document
1 Jul 2019	DIRECTOR APPOINTED MR DANIEL JACOBUS VENTER	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARC STAS	View document
1 Apr 2019	FULL ACCOUNTS MADE UP TO 29/06/18	View document
13 Mar 2019	DIRECTOR APPOINTED MR PAUL DAVID LATTIN	View document
13 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR TAJINDER GHATTAURE	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES	View document
3 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER SINGH GHATTAURE / 17/08/2018	View document
31 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER SINGH GHATTAURE / 14/12/2012	View document
7 Dec 2017	FULL ACCOUNTS MADE UP TO 29/06/17	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES	View document
28 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALDWIN	View document
4 Apr 2017	FULL ACCOUNTS MADE UP TO 29/06/16	View document
15 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN STAS / 15/11/2016	View document
15 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIGHTON MIXER / 15/11/2016	View document
13 Oct 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES	View document
20 Apr 2016	DIRECTOR APPOINTED ALAN LEIGHTON MIXER	View document
20 Apr 2016	DIRECTOR APPOINTED GARY FRANCIS MARTIN	View document
1 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR LAURIE SHELTON	View document
17 Nov 2015	FULL ACCOUNTS MADE UP TO 29/06/15	View document
2 Nov 2015	Annual return made up to 13 October 2015 with full list of shareholders	View document
26 Oct 2015	DIRECTOR APPOINTED LAURIE JOHN SHELTON	View document
4 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JASON HOWLETT	View document
4 Jun 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
10 Apr 2015	DIRECTOR APPOINTED JASON EDWARD HOWLETT	View document
10 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND	View document
30 Mar 2015	PREVSHO FROM 30/06/2014 TO 29/06/2014	View document
21 Oct 2014	Annual return made up to 13 October 2014 with full list of shareholders	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13 · 26 pages	View document
3 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DIAMOND / 31/01/2014	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / TAJINDER SINGH GHATTAURE / 31/01/2014	View document
31 Jan 2014	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE	View document
31 Jan 2014	CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	View document
31 Jan 2014	APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BALDWIN / 31/01/2014	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAIG WILLIAMSON / 31/01/2014	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN STAS / 31/01/2014	View document
31 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DIAMOND / 31/01/2014	View document
18 Oct 2013	Annual return made up to 13 October 2013 with full list of shareholders	View document
9 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
15 Feb 2013	DIRECTOR APPOINTED PAUL ANTHONY DIAMOND	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID KENT	View document
24 Oct 2012	Annual return made up to 13 October 2012 with full list of shareholders	View document
27 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11 · 25 pages	View document
10 Nov 2011	01/09/11 STATEMENT OF CAPITAL GBP 11591117	View document
9 Nov 2011	Annual return made up to 13 October 2011 with full list of shareholders	View document
8 Nov 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 Oct 2011	ADOPT ARTICLES 15/09/2011	View document
3 Oct 2011	STATEMENT OF COMPANY'S OBJECTS	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
8 Mar 2011	DIRECTOR APPOINTED MR DAVID JAMES KENT	View document
31 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITTOCK	View document
20 Oct 2010	Annual return made up to 13 October 2010 with full list of shareholders	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY WHITTOCK / 01/10/2009	View document
8 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN STAS / 01/10/2009 · 2 pages	View document
16 Jul 2010	DIRECTOR APPOINTED TAJINDER SINGH GHATTAURE	View document
25 Jun 2010	DIRECTOR APPOINTED PETER CRAIG WILLIAMSON	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GURDEEP SURI · 1 page	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DEEPAK CHOPRA	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTOWSKI	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR TAJINDER GHATTAURE	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PETRI IKONEN	View document
18 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON	View document
10 Nov 2009	Annual return made up to 13 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK CHOPRA / 01/10/2009	View document
21 Sep 2009	DIRECTOR APPOINTED TERENCE ANTHONY WHITTOCK	View document
16 May 2009	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS; AMEND	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANUJ WADHAWAN	View document
28 Oct 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	DIRECTOR RESIGNED	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
24 Oct 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2006	AUDITOR'S RESIGNATION	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
1 Sep 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	ARTICLES OF ASSOCIATION	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
10 Aug 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
1 Jul 2005	NEW SECRETARY APPOINTED	View document
1 Jul 2005	SECRETARY RESIGNED	View document
1 Jul 2005	REGISTERED OFFICE CHANGED ON 01/07/05 FROM: UNIT B1 THE FLEMING WAY CRAWLEY WEST SUSSEX RH10 2NN	View document
28 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Apr 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
1 Mar 2005	COMPANY NAME CHANGED RAPISCAN SECURITY PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 01/03/05	View document
6 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	View document
8 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
22 Apr 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
22 Jan 2004	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Apr 2003	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS; AMEND	View document
29 Jan 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
28 Nov 2002	LOCATION OF REGISTER OF MEMBERS	View document
13 Nov 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
11 Dec 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
13 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	LOCATION OF REGISTER OF MEMBERS	View document
2 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
2 Jul 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Dec 2000	ALTER ARTICLES 18/12/00	View document
20 Dec 2000	S366A DISP HOLDING AGM 13/10/00	View document
15 Nov 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Oct 2000	NEW DIRECTOR APPOINTED	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
31 May 2000	SECRETARY'S PARTICULARS CHANGED	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
26 Oct 1999	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
23 Mar 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
23 Oct 1998	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS	View document
11 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
11 Nov 1997	RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS	View document
5 Feb 1997	£ NC 5000000/9500000 02/01/97	View document
28 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/97	View document
28 Jan 1997	£ NC 500000/5000000 02/0	View document
18 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
14 Nov 1996	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS	View document
7 Nov 1996	SECRETARY'S PARTICULARS CHANGED	View document
7 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
6 Oct 1995	RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS	View document
30 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	DIRECTOR RESIGNED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	DIRECTOR RESIGNED	View document
30 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
22 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
17 Oct 1994	RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS	View document
17 Oct 1994	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1994	SECRETARY'S PARTICULARS CHANGED	View document
7 Apr 1994	FULL ACCOUNTS MADE UP TO 26/06/93	View document
26 Oct 1993	RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS	View document
13 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/93	View document
30 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1993	NEW DIRECTOR APPOINTED	View document
14 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	ADOPT MEM AND ARTS 28/01/93	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
4 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1993	REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 120 EAST ROAD LONDON N1 6AA	View document
5 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jan 1993	ALTER MEM AND ARTS 08/12/92	View document
14 Dec 1992	COMPANY NAME CHANGED RIBBLEVALE LIMITED CERTIFICATE ISSUED ON 15/12/92	View document
13 Oct 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document