Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Rapid Systems Ltd
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Green LaneWalsallWest MidlandsWS2 7PD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born April 1971 (55)
Stretton, Caroline Ann
Secretary · Appointed 10 May 2019
Officer history (20 former)
17 January 2025
16 December 2024
30 September 2024
Resigned Mackintosh, Monica Alexandra as Director
30 September 2024
29 April 2020
Appointed Mackintosh, Monica Alexandra as Director
29 April 2020
10 May 2019
10 May 2019
Appointed Stretton, Caroline Ann as Secretary
31 March 2014
31 August 2007
31 August 2007
12 May 2006
28 April 2006
6 April 2004
6 April 2004
6 April 2004
30 September 2003
30 September 2003
Resigned Bailey, Harold Cyril Heesom as Director
30 September 2003
Resigned Anderton, John Patrick as Director
30 September 2003
Resigned Hall, Frank as Director
11 April 2003
Resigned Cronin, Michael Patrick as Director
14 March 2003
28 October 2002
28 June 2001
29 May 2001
29 May 2001
Appointed Anderton, John Patrick as Director
3 October 2000
Appointed Cronin, Michael Patrick as Director
30 August 2000
2 September 1998
2 September 1998
2 September 1998
Appointed Bailey, Harold Cyril Heesom as Director
2 September 1998
Appointed Hall, Frank as Director
2 September 1998
30 June 1998
30 June 1998
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
11 December 1996
11 December 1996
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 Company
Reg. no. 04295398
Former controllers (1)
6 April 2016
Ceased Echo Managed Services Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £301,150
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £301,150 | ||
| Debtors | £301,150 | ||
| Net Current Assets | £301,150 | ||
| Net Assets | £301,150 | £301,150 | £301,150 |
| Shareholder Funds | £301,150 | £301,150 | £301,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 20 January 2025 | Termination of appointment of a director | |||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 |
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