RAPID ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
RAPID ELECTRONICS LIMITED
COMPANY NUMBER
01509592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
28/07/1980
(44 years and 4 months old)
WEBSITE
www.rapidonline.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 5JS
Telephone: 01206835500
TPS: No
Severalls Hall
Severalls Lane
COLCHESTER
CO4 5JS
Telephone: 751166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAPID ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Andrew Keenan (919887668) Appointed |
Credit Risk Overview
Want to learn more about RAPID ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/09/1992 - 25/02/2003 (10 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 26/09/1992 - 17/12/2012 (20 years and 2 months) Secretary: 26/09/1992 - 17/12/2012 (20 years and 2 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
29/09/2000 - 14/11/2003 (3 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONRAD ELECTRONIC REGENSBURG GMBH & CO | N/A | N/A |
| CONRAD ELECTRONIC LINZ GMBH | N/A | N/A |
| RAPID ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| RAPID PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Andrew Keenan (919887668) Appointed |
| 12/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | James Glen Bates (921801273) has left the board |
| 19/09/2023 | New Board Member Edward Parry (931357602) Appointed |
| 30/08/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 15/03/2019 | James Adam Bell (913473667) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 10/11/2016 | New Board Member James Glen Bates (921801273) Appointed |
| 13/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 20/05/2015 | Holger Peter Ruban (918824929) has left the board |
| 20/05/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Board Member Holger Peter Ruban (918824929) Appointed |
| 30/05/2014 | Johannes Kofler (917462579) has left the board |
| 28/03/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 15/01/2013 | New Board Member James Adam Bell (913473667) Appointed |
| 08/01/2013 | Johannes Kofler (917462593) has left the board |
| 08/01/2013 | New Board Member Johannes Kofler (917462579) Appointed |
| 03/01/2013 | King-Su Huang (916656811) has left the board |
| 03/01/2013 | New Board Member Johannes Kofler (917462593) Appointed |
| 03/01/2013 | Michael John Schaw Lee (903068165) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | Simon Richard Fanshawe (911218445) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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