RAPIER SYSTEMS LIMITED

This company is commonly known as Rapier Systems Limited. The company was founded 20 years ago and was given the registration number 04821724. The firm's registered office is in LONDON. You can find them at 145-157 St. John Street, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	RAPIER SYSTEMS LIMITED
Company Number	:	04821724
Company Type	:
Status	:	Active
Incorporation Date	:	04 July 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	145-157 St. John Street, London, EC1V 4PW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
145-157, St. John Street, London, England, EC1V 4PW	Director	02 April 2012	Active
145-157, St. John Street, London, England, EC1V 4PW	Director	02 April 2012	Active
38 Telegraph Lane, Four Marks, Alton, GU34 5AX	Secretary	04 July 2003	Active
2, Slim Close, Kettering, NN15 5JQ	Secretary	28 May 2010	Active
1 Mill Lane, St Neots, PE19 1RG	Secretary	22 October 2007	Active
38 Telegraph Lane, Four Marks, Alton, GU34 5AX	Director	02 February 2004	Active
20, Turnberry Gardens, Tingley, Wakefield, WF3 1AD	Director	28 May 2010	Active
20, Turnberry Gardens, Tingley, Wakefield, WF3 1AD	Director	28 May 2010	Active
35 Bronze Close, Beggarwood, Basingstoke, RG22 4UF	Director	02 February 2004	Active
2, Slim Close, Kettering, NN15 5JQ	Director	28 May 2010	Active
6-7, Pearl House, Anson Court Staffordshire Technology Park, Stafford, United Kingdom, ST18 0GB	Director	02 April 2012	Active
8, Tarleton Road, Southport, PR9 7QW	Director	28 May 2010	Active
The Farm, Main Street, Sawdon, Scarborough, YO13 9DY	Director	02 February 2004	Active
75, Thrush Way, Winsford, CW7 3LN	Director	28 May 2010	Active
2 Whitehead Close, Lychpit, Basingstoke, RG24 8SG	Director	04 July 2003	Active
1, Mill Lane, St Neots, PE19 1RG	Director	02 February 2004	Active
145-157, St. John Street, London, EC1V 4PW	Director	04 December 2015	Active

People with Significant Control

Mrs Victoria Barbara Wilson
Notified on	:	04 July 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Address	:	145-157, St. John Street, London, EC1V 4PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Stuart Wilson
Notified on	:	04 July 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	145-157, St. John Street, London, EC1V 4PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Anderson Watson
Notified on	:	04 July 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Scottish
Address	:	145-157, St. John Street, London, EC1V 4PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

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