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Companies/03290343

Rapid Systems Ltd

Dormant Company · West Midlands

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137278476
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136244798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
HM
Hayley MonksCurrent director
Appointed 2024-12-16 · 1 yr · Managing Director
+9 others
CS
Caroline StrettonCurrent secretary
Appointed 2019-05-10 · 7 yrs
+34 others
Show 20 historical appointments
AM
Andrew MackResigned director
Resigned 2024-09-30 · Product Director
MM
Monica MackintoshResigned director
Resigned 2020-04-29 · 4 yrs · Managing Director
JG
Jason GoodwinResigned secretary
Resigned 2007-08-31 · 11 yrs
AP
Adrian PageResigned secretaryResigned director
Resigned 2004-04-06 · 3 yrs
JC
John CatlingResigned director
Resigned 2003-09-30 · 2 yrs · Director
PN
Phillip NewlandResigned director
Resigned 2002-10-28 · 11 yrs · Project Director
JA
John AndertonResigned director
Resigned 2001-05-29 · 2 yrs · Director
PH
Philip HuttonResigned director
Resigned 2001-05-29 · 4 yrs · Director
MC
Michael CroninResigned director
Resigned 2000-10-03 · 2 yrs · Director
TP
Tracy PepperResigned director
Resigned 2000-08-30 · Director
FH
Frank HallResigned director
Resigned 1998-09-02 · 5 yrs · Director
HB
Harold BaileyResigned director
Resigned 1998-09-02 · 5 yrs · Director
DP
David PennaResigned director
Resigned 1998-09-02 · 4 yrs · Director
AM
Anna MaughanResigned secretary
Resigned 1998-06-30 · 5 yrs
CW
Colin WinsperResigned director
Resigned 1996-12-12 · 1 yr · Director
BW
Brian WhittyResigned directorResigned secretary
Resigned 1996-12-12 · 7 yrs · Financial Accountant
Resigned 1996-12-11
Resigned 1996-12-11

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active