Company information:
Rapiscan Systems Limited (No: 02755398)
Address: ONE, NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
Status: Active
Incorporated: 13-Oct-1992
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ANTHONY DIAMOND ( DOB: Sep-1963 From: Apr-2023 )
Current Director: KIERAN BENJAMIN KENT ( DOB: Dec-1983 From: Jul-2021 )
Current Director: AJAY MEHRA ( DOB: Sep-1962 From: Dec-1992 )
Current Director: ALAN LEIGHTON MIXER ( DOB: Feb-1982 From: Apr-2016 )
Current Director: ALAN LEIGHTON MIXER ( DOB: Feb-1982 From: Apr-2016 )
Current Director: MARC JOHN STAS ( DOB: Jul-1964 From: Aug-2006 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2014 )
Resigned Director: FRANCIS BALDWIN ( DOB: May-1952 From: Aug-2005 To: Mar-2017 )
Resigned Director: ALAN JAMES BARNARD ( From: May-1995 To: Mar-1999 )
Resigned Director: ALLAN BENNETT ( From: Jan-1993 To: Jan-1995 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Oct-1992 To: Dec-1992 )
Resigned Director: DEEPAK CHOPRA ( From: Jan-1993 To: Feb-2010 )
Resigned Director: ANTHONY SIGMUND CRANE ( DOB: Dec-1953 From: May-1995 To: Aug-2000 )
Resigned Director: PAUL ANTHONY DIAMOND ( DOB: Sep-1963 From: Feb-2013 To: Apr-2015 )
Resigned Director: TAJINDER SINGH GHATTAURE ( From: Apr-2001 To: Feb-2010 )
Resigned Director: TAJINDER SINGH GHATTAURE ( From: Jun-2010 To: Mar-2019 )
Resigned Director: THOMAS KIMMEL HICKMAN ( From: May-1995 To: Nov-2007 )
Resigned Director: JASON EDWARD HOWLETT ( DOB: Jul-1971 From: Jan-2015 To: Aug-2015 )
Resigned Director: PETRI HANN TAPANI IKONEN ( From: Apr-2001 To: Feb-2010 )
Resigned Director: DAVID JAMES KENT ( From: Feb-2011 To: Feb-2013 )
Resigned Director: ANDREAS KOTOWSKI ( From: Jan-1993 To: Feb-2010 )
Resigned Director: PAUL DAVID LATTIN ( DOB: Jul-1961 From: Mar-2019 To: Apr-2023 )
Resigned Director: GARY FRANCIS MARTIN ( From: Apr-2016 To: Jun-2017 )
Resigned Director: FRANK SANSOM ( From: Jan-1993 To: Mar-1995 )
Resigned Director: LAURIE JOHN SHELTON ( DOB: Apr-1976 From: Oct-2015 To: Apr-2016 )
Resigned Director: MARC JOHN STAS ( DOB: Jul-1964 From: Aug-2006 To: Jun-2019 )
Resigned Director: WILMA SUZANNE STREETER ( From: Apr-2000 To: Apr-2001 )
Resigned Director: GURDEEP SINGH SURI ( From: Apr-2001 To: Feb-2010 )
Resigned Director: DANIEL JACOBUS VENTER ( DOB: Feb-1978 From: Jul-2019 To: Apr-2023 )
Resigned Director: ANUJ WADHAWAN ( From: Apr-2001 To: Aug-2008 )
Resigned Director: TERENCE ANTHONY WHITTOCK ( DOB: Jun-1965 From: Apr-2009 To: Sep-2010 )
Resigned Director: JAMES EDWIN BARRY WILCOX ( From: Jan-1993 To: Nov-1994 )
Resigned Director: PETER CRAIG WILLIAMSON ( DOB: Aug-1958 From: Jun-2010 To: Feb-2020 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Oct-1992 To: Dec-1992 )
Resigned Secretary: COMPANY LAW CONSULTANTS LIMITED ( From: Jun-2005 To: Jan-2014 )
Resigned Secretary: TAJINDER SINGH GHATTAURE ( From: Apr-2001 To: Jun-2005 )
Resigned Secretary: FRANK SANSOM ( From: Dec-1992 To: Feb-1993 )
Resigned Secretary: WILMA SUZANNE STREETER ( From: Nov-1994 To: Apr-2001 )
Resigned Secretary: JAMES EDWIN BARRY WILCOX ( From: Feb-1993 To: Nov-1994 )
Persons of Significant Control:
Osi (Holdings) Company Limited, One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-29 | 2023-06-29 | Chart |
|---|---|---|---|
| Fixed assets | 20,049,000 | 19,977,000 | 20049000.0,19977000.0 |
| Fixed assets / Intangible assets | 8,744,000 | 7,305,000 | 8744000.0,7305000.0 |
| Fixed assets / Property, plant and equipment | 11,215,000 | 9,555,000 | 11215000.0,9555000.0 |
| Fixed assets / Investments, fixed assets | 90,000 | 3,117,000 | 90000.0,3117000.0 |
| Current assets | 365,065,000 | 431,305,000 | 365065000.0,431305000.0 |
| Current assets / Debtors | 279,392,000 | 324,912,000 | 279392000.0,324912000.0 |
| Current assets / Cash at bank and on hand | 6,907,000 | 27,924,000 | 6907000.0,27924000.0 |
| Net current assets (liabilities) | 212,418,000 | 250,529,000 | 212418000.0,250529000.0 |
| Total assets less current liabilities | 232,467,000 | 270,506,000 | 232467000.0,270506000.0 |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -2,275,000 | -3,263,000 | -2275000.0,-3263000.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 7,194,000 | 4,702,000 | 7194000.0,4702000.0 |
| Net assets (liabilities) | 219,409,000 | 260,726,000 | 219409000.0,260726000.0 |
| Equity / share capital and reserves | 219,409,000 | 260,726,000 | 219409000.0,260726000.0 |