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RAPID ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapid Electronics Limited. The company was founded 43 years ago and was given the registration number 01509592. The firm's registered office is in COLCHESTER. You can find them at Severalls Hall, Severalls Lane, Colchester, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:RAPID ELECTRONICS LIMITED
Company Number:01509592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Severalls Hall, Severalls Lane, Colchester, Essex, England, CO4 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS

Director12 February 2024Active
Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS

Director15 September 2023Active
Severalls Hall, Severalls Lane, Colchester, CO4 5JS

Secretary-Active
91 Main Road, Great Leighs, CM3 1ND

Director26 June 2002Active
Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS

Director04 October 2016Active
Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS

Director17 December 2012Active
Dunkeld, 134 The Street, Rushmere St. Andrew, Ipswich, IP5 1DH

Director01 April 2006Active
22 Tiverton Drive, Eltham, London, SE9 2BY

Director-Active
Severalls Lane, Colchester, CO4 5JS

Director08 February 2012Active
Muehlbachberg 39, Muehlbachberg 39, A-4801, Traunkirchen, Austria,

Director17 December 2012Active
Severalls Hall, Severalls Lane, Colchester, CO4 5JS

Director-Active
Severalls Lane, Colchester, CO4 5JS

Director19 May 2014Active
Ubbeston Hall, Stowmarket Road, Stonham Aspal, Stowmarket, IP14 6AD

Director29 September 2000Active

People with Significant Control

Rapid Electronics Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Severalls Hall, Severalls Lane, Colchester, England, CO4 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Appoint person director company with name date.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type full.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type full.

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2019-03-13Officers

Termination director company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-26Accounts

Accounts with accounts type full.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type full.

Download
2016-11-08Officers

Appoint person director company with name date.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-04Accounts

Accounts with accounts type full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Termination director company with name termination date.

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2015-04-14Accounts

Accounts with accounts type full.

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