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Rapier Security Services Limited, E17 4QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAPIER SECURITY SERVICES LIMITED

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

This company is commonly known as Rapier Security Services Limited. The company was founded 16 years ago and was given the registration number 06405969. The firm's registered office is in WALTHAMSTOW. You can find them at 1st Floor, 172 Hoe Street, Walthamstow, London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:RAPIER SECURITY SERVICES LIMITED
Company Number:06405969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1st Floor, 172 Hoe Street, Walthamstow, London, E17 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 172 Hoe Street, Walthamstow, England, E17 4QH

Secretary17 February 2015Active
1st Floor, 172 Hoe Street, Walthamstow, United Kingdom, E17 4QH

Corporate Secretary26 March 2015Active
1st Floor, 172 Hoe Street, Walthamstow, E17 4QH

Director22 July 2021Active
Westford, Ramsden Park Road,, Ramsden Bell House, Billericay, United Kingdom, CM11 1NR

Director22 October 2007Active
Westford, Ramsden Park Road, Ramsden Bell House, Billericay, CM11 1NR

Secretary22 October 2007Active
1st Floor, 172 Hoe Street, Walthamstow, England, E17 4QH

Director17 February 2015Active
59/7, Moo 2, Soi Najomtien 3 Satahip, Satahip, Thailand,

Director22 October 2007Active

People with Significant Control

Agile Security Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 172 Hoe Street, Walthamstow, United Kingdom, E17 4QH
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 (6 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
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Officers

Termination director company with name termination date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Address

Move registers to registered office company with new address.

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2016-07-11Address

Change sail address company with old address new address.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Officers

Change corporate secretary company with change date.

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2016-07-11Officers

Change person director company with change date.

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