Website & contact details
- Website
Rapiscan Systems Limited
- Incorporated
- 13 October 1992 (34 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneNew ChangeLondonEC4M 9AF
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born September 1963 (63)
Director · Appointed 1 July 2021
British
Born December 1983 (42)
Director · Appointed 18 April 2016
American
Born February 1982 (44)
Corporate Secretary · Appointed 31 January 2014
American
Born September 1962 (64)
Officer history (34 former)
28 April 2023
Resigned Venter, Daniel Jacobus as Director
14 April 2023
14 April 2023
1 July 2021
1 February 2020
Resigned Williamson, Peter Craig as Director
1 July 2019
Appointed Venter, Daniel Jacobus as Director
30 June 2019
1 March 2019
Resigned Ghattaure, Tajinder Singh as Director
1 March 2019
28 June 2017
Resigned Martin, Gary Francis as Director
31 March 2017
18 April 2016
18 April 2016
Appointed Martin, Gary Francis as Director
1 April 2016
26 October 2015
4 August 2015
9 April 2015
5 January 2015
31 January 2014
31 January 2014
7 February 2013
7 February 2013
1 February 2011
30 September 2010
Resigned Whittock, Terence Anthony as Director
21 June 2010
Appointed Williamson, Peter Craig as Director
21 June 2010
Appointed Ghattaure, Tajinder Singh as Director
4 February 2010
Resigned Chopra, Deepak as Director
4 February 2010
Resigned Ikonen, Petri Hann Tapani as Director
4 February 2010
Resigned Williamson, Peter Craig as Director
4 February 2010
4 February 2010
Resigned Ghattaure, Tajinder Singh as Director
4 February 2010
Resigned Suri, Gurdeep Singh as Director
28 April 2009
Appointed Whittock, Terence Anthony as Director
24 August 2008
Resigned Wadhawan, Anuj as Director
7 November 2007
Resigned Hickman, Thomas Kimmel as Director
17 August 2006
11 January 2006
Resigned Crane, Anthony Sigmund as Director
24 August 2005
14 June 2005
Resigned Ghattaure, Tajinder Singh as Secretary
14 June 2005
31 July 2001
Appointed Crane, Anthony Sigmund as Director
25 April 2001
Appointed Wadhawan, Anuj as Director
25 April 2001
Resigned Streeter, Wilma Suzanne as Secretary
25 April 2001
Appointed Suri, Gurdeep Singh as Director
25 April 2001
Appointed Ikonen, Petri Hann Tapani as Director
25 April 2001
Appointed Ghattaure, Tajinder Singh as Secretary
25 April 2001
Resigned Streeter, Wilma Suzanne as Director
25 April 2001
Appointed Ghattaure, Tajinder Singh as Director
2 October 2000
Appointed Williamson, Peter Craig as Director
14 August 2000
Resigned Crane, Anthony Sigmund as Director
17 April 2000
Appointed Streeter, Wilma Suzanne as Director
8 March 1999
Resigned Barnard, Alan James as Director
10 May 1995
Appointed Crane, Anthony Sigmund as Director
10 May 1995
Appointed Hickman, Thomas Kimmel as Director
10 May 1995
Appointed Barnard, Alan James as Director
23 March 1995
Resigned Sansom, Frank as Director
31 January 1995
Resigned Bennett, Allan as Director
16 November 1994
Appointed Streeter, Wilma Suzanne as Secretary
1 November 1994
Resigned Wilcox, James Edwin Barry as Secretary
1 November 1994
Resigned Wilcox, James Edwin Barry as Director
2 February 1993
Appointed Wilcox, James Edwin Barry as Secretary
2 February 1993
Resigned Sansom, Frank as Secretary
28 January 1993
Appointed Wilcox, James Edwin Barry as Director
28 January 1993
Appointed Chopra, Deepak as Director
28 January 1993
Appointed Bennett, Allan as Director
28 January 1993
28 January 1993
Appointed Sansom, Frank as Director
8 December 1992
8 December 1992
Appointed Sansom, Frank as Secretary
8 December 1992
8 December 1992
13 October 1992
13 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 8704003
Group structure 9 companies
Ownership group derived from the Companies House PSC register
CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Rapiscan Systems Limited This company Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · full accounts
- Net Assets
- £338,524,000
- Cash
- £15,116,000
- Profit Before Tax
- £77,332,000
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £38,076,000 | £36,254,000 | £19,977,000 |
| Current Assets | £701,035,000 | £545,124,000 | £431,305,000 |
| Debtors | £550,673,000 | £409,228,000 | £324,912,000 |
| Cash | £15,116,000 | £20,050,000 | £27,924,000 |
| Creditors (< 1 year) | £394,720,000 | £297,148,000 | £180,776,000 |
| Creditors (> 1 year) | £4,757,000 | £8,223,000 | £8,341,000 |
| Net Current Assets | £306,315,000 | £247,976,000 | £250,529,000 |
| Net Assets | £338,524,000 | £274,798,000 | £260,726,000 |
| Shareholder Funds | £338,524,000 | £274,798,000 | £260,726,000 |
What Rapiscan Systems say about themselves
“Rapiscan Systems manufactures security equipment and systems designed for checkpoints, cargo, vehicle, baggage, parcel, and air cargo security inspection.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Full accounts | 29 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 28 March 2025 | Full accounts | 29 June 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 20 March 2024 | Full accounts | 29 June 2023 |
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