Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Rapier Systems Limited
- Incorporated
- 4 July 2003 (23 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Richard Anderson WatsonStuart Wilson
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 145-157 St. John StreetLondonEC1V 4PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Scottish
Born April 1971 (55)
Officer history (16 former)
10 January 2025
Resigned Wilson, Stuart as Director
5 April 2019
Resigned Wilson, Victoria Barbara as Director
4 December 2015
Appointed Wilson, Victoria Barbara as Director
27 July 2012
Resigned Mason, Tracey as Director
2 April 2012
Appointed Mason, Tracey as Director
2 April 2012
Appointed Wilson, Stuart as Director
2 April 2012
30 March 2012
30 March 2012
Resigned Inns, John Michael as Director
30 March 2012
Resigned Inns, John Michael as Secretary
9 May 2011
Resigned Maynard, Ian David as Director
9 May 2011
Resigned Barrass, Craig as Director
28 May 2010
Resigned Barrass, Craig as Director
28 May 2010
Resigned Wilson, Stuart as Director
28 May 2010
Appointed Maynard, Ian David as Director
28 May 2010
Appointed Inns, John Michael as Director
28 May 2010
Appointed Barrass, Craig as Director
28 May 2010
28 May 2010
Appointed Barrass, Craig as Director
28 May 2010
Appointed Inns, John Michael as Secretary
28 May 2010
Resigned Wilson, Stuart as Secretary
28 May 2010
Resigned Mumford, Richard Patrick as Director
22 October 2007
Resigned Alejos, Eduardo as Director
22 October 2007
Resigned Holt, Craig Lee as Director
22 October 2007
Appointed Wilson, Stuart as Secretary
22 October 2007
Resigned Alejos, Eduardo as Secretary
22 October 2007
Resigned Turner, Alan George as Director
2 February 2004
Appointed Holt, Craig Lee as Director
2 February 2004
Appointed Mumford, Richard Patrick as Director
2 February 2004
Appointed Alejos, Eduardo as Director
2 February 2004
Appointed Wilson, Stuart as Director
4 July 2003
Appointed Alejos, Eduardo as Secretary
4 July 2003
Appointed Turner, Alan George as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born April 1971 (55)
Stuart Wilson
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Holdings 1
Companies where Rapier Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2019
Ceased Victoria Barbara Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£78,892)
- Cash
- £497
- Employees
- 8
- Debt Ratio
- 122%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108,919 | £143,665 | £212,191 | £62,996 | £81,467 | £95,748 |
| Current Assets | £248,975 | £382,839 | £541,894 | £691,833 | £485,464 | £612,201 |
| Debtors | £140,702 | £145,703 | £305,318 | £234,141 | £189,074 | £313,223 |
| Cash | £497 | £109,469 | £78,617 | £314,416 | £199,993 | £201,569 |
| Creditors (< 1 year) | £403,228 | £399,372 | £456,804 | £481,545 | £373,348 | £374,348 |
| Creditors (> 1 year) | £33,558 | £53,232 | £75,228 | £51,363 | £75,192 | £41,804 |
| Net Current Assets | (£154,253) | (£16,533) | £85,090 | £210,288 | £112,116 | £237,853 |
| Net Assets | (£78,892) | £48,133 | £186,360 | £213,673 | £118,391 | £277,913 |
| Shareholder Funds | £186,360 | £213,673 | £118,391 | £277,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 10 January 2025 | Termination of appointment of a director | |||
| 17 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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