About

Registered Number: 05024716
Date of Incorporation: 23/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 9 Hurst Road, Longford, Coventry, CV6 6EG,

 

Founded in 2004, Rapid Vision Systems Ltd has its registered office in Coventry. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Lee 25 June 2015 - 1
SAUNDERS, Dennis Bryan 23 January 2004 24 June 2015 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Katherine Margaret 23 January 2004 24 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 08 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 21 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 18 February 2013
CH03 - Change of particulars for secretary 18 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 08 February 2005
225 - Change of Accounting Reference Date 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.