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Company Information for

RAPIDE SCAN LIMITED

27 RUSSELL ROAD, LONDON, N20 0TN,
Company Registration Number
03433778
Private Limited Company
Active

Company Overview

About Rapide Scan Ltd
RAPIDE SCAN LIMITED was founded on 1997-09-15 and has its registered office in London. The organisation's status is listed as "Active". Rapide Scan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAPIDE SCAN LIMITED
 
Legal Registered Office
27 RUSSELL ROAD
LONDON
N20 0TN
Other companies in NW1
 
Filing Information
Company Number 03433778
Company ID Number 03433778
Date formed 1997-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733115467  
Last Datalog update: 2024-01-07 02:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPIDE SCAN LIMITED
The accountancy firm based at this address is MALSHAHZ ACCOUNTANTS LIMITED
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Company Officers of RAPIDE SCAN LIMITED

Current Directors
Officer Role Date Appointed
MEENA ABID
 Company Secretary 1997-09-15
MUHAMMAD SHAFIQUE ABID
 Director 1997-09-15
SEAN ANTHONY DAVIES
 Director 1997-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LACY JONES
 Director 1997-09-15 1998-12-18
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-09-15 1997-09-15
ACCESS NOMINEES LIMITED
 Nominated Director 1997-09-15 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEENA ABID RAPIDE REPROGRAPHICS LIMITED Company Secretary 1992-06-01 CURRENT 1992-06-01 Liquidation
MUHAMMAD SHAFIQUE ABID ABBABEEL ESTATES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
MUHAMMAD SHAFIQUE ABID RAPIDE REPROGRAPHICS LIMITED Director 1992-06-01 CURRENT 1992-06-01 Liquidation
SEAN ANTHONY DAVIES RAPIDE REPROGRAPHICS LIMITED Director 1992-06-01 CURRENT 1992-06-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-12-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN ATEEQUE ABID
2021-11-28AP01DIRECTOR APPOINTED MR KAMRAN ATEEQUE ABID
2021-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAFIQUE ABID
2021-11-28PSC07CESSATION OF MUHAMMAD SHAFIQUE ABID AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM C/O D S J Llp 2nd Floor 1 Bell Street London NW1 5BY
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Sean Anthony Davies on 2014-01-15
2013-09-30AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM 34 Seymour Street London W1H 5WD
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AA01Previous accounting period extended from 30/06/10 TO 31/12/10
2010-10-29AR0115/09/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0115/09/09 ANNUAL RETURN FULL LIST
2009-11-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-28AA30/06/06 TOTAL EXEMPTION SMALL
2009-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-09-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-10-11363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-31225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-22363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-12-31363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-03363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-12363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-29DISS40STRIKE-OFF ACTION DISCONTINUED
2001-05-24363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2001-02-27GAZ1FIRST GAZETTE
2000-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-23363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-02-22GAZ1FIRST GAZETTE
1999-07-06DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-30363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1999-06-30288bDIRECTOR RESIGNED
1999-04-27GAZ1FIRST GAZETTE
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288bDIRECTOR RESIGNED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288bSECRETARY RESIGNED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to RAPIDE SCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Proposal to Strike Off2001-02-27
Proposal to Strike Off2000-02-22
Proposal to Strike Off1999-04-27
Fines / Sanctions
No fines or sanctions have been issued against RAPIDE SCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPIDE SCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 130,005
Creditors Due Within One Year 2011-12-31 £ 97,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPIDE SCAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 25,690
Cash Bank In Hand 2011-12-31 £ 5,948
Current Assets 2012-12-31 £ 135,855
Current Assets 2011-12-31 £ 101,792
Debtors 2012-12-31 £ 110,165
Debtors 2011-12-31 £ 95,844
Shareholder Funds 2012-12-31 £ 6,223
Shareholder Funds 2011-12-31 £ 4,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPIDE SCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPIDE SCAN LIMITED
Trademarks
We have not found any records of RAPIDE SCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPIDE SCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as RAPIDE SCAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPIDE SCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRAPIDE SCAN LIMITEDEvent Date2009-01-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyRAPIDE SCAN LIMITEDEvent Date2001-02-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyRAPIDE SCAN LIMITEDEvent Date2000-02-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyRAPIDE SCAN LIMITEDEvent Date1999-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPIDE SCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPIDE SCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 0TN