RAPID OFFICE SYSTEMS LIMITED
39 VICTORIA ROAD, ROMFORD, ESSEX RM1 2LH- Active
- Private Limited Company
- Company No. 01457924
- Last Updated: 01 Mar 2024
Company Profile
RAPID OFFICE SYSTEMS LIMITED was incorporated on Wednesday, October 31, 1979 as a Private Limited Company with registered address in ESSEX. RAPID OFFICE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 45 years 3 months and 23 days.
| Name | RAPID OFFICE SYSTEMS LIMITED |
|---|---|
| Company number | 01457924 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 VICTORIA ROAD ROMFORD ESSEX RM1 2LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Butler Nationality: British |
Dates: Thursday, September 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Katherine Butler Nationality: British |
Dates: Thursday, September 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Butler Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RAPID OFFICE SYSTEMS LIMITED | 31 Oct 1979 |