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Rapiscan Systems Limited
Rapiscan Systems Limited is an active company incorporated on 13 October 1992 with the registered office located in London, City of London. Rapiscan Systems Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02755398
Private limited company
Age
33 years
Incorporated
13 October 1992
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
5 October 2025
(9 days ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(1 year remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
30 Jun
⟶
29 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(5 months remaining)
Learn more about Rapiscan Systems Limited
Contact
Update Details
Address
One
New Change
London
EC4M 9AF
England
Same address for the past
11 years
Companies in EC4M 9AF
Telephone
01782521920
Email
Available in Endole App
Website
Rapiscansystems.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kieran Benjamin Kent
Director • Finance Director • British • Lives in UK • Born in Dec 1983
Mr Alan Leighton Mixer
Director • Accounting • American • Lives in United States • Born in Feb 1982
Ajay Mehra
Director • American • Lives in United States • Born in Sep 1962
Paul Anthony Diamond
Director • General Manager • British • Lives in UK • Born in Sep 1963
Gravitas Company Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CXR Limited
Gravitas Company Secretarial Services Limited, Ajay Mehra, and 3 more are mutual people.
Active
Quadratica (UK) Limited
Gravitas Company Secretarial Services Limited, Mr Alan Leighton Mixer, and 2 more are mutual people.
Active
Lenview Property Development (Biddulph) Limited
Gravitas Company Secretarial Services Limited, Mr Alan Leighton Mixer, and 2 more are mutual people.
Active
Lenview Limited
Gravitas Company Secretarial Services Limited, Mr Alan Leighton Mixer, and 2 more are mutual people.
Active
Foamhand Limited
Gravitas Company Secretarial Services Limited, Mr Alan Leighton Mixer, and 2 more are mutual people.
Active
Chassis Engineering Limited
Gravitas Company Secretarial Services Limited, Kieran Benjamin Kent, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period
29 Jun
⟶
29 Jun 2024
Traded for
12 months
Cash in Bank
£15.87M
Decreased by £6.11M (-28%)
Turnover
£286.92M
Increased by £20.81M (+8%)
Employees
477
Increased by 27 (+6%)
Total Assets
£463.39M
Increased by £105.7M (+30%)
Total Liabilities
-£245.93M
Increased by £93.41M (+61%)
Net Assets
£217.46M
Increased by £12.29M (+6%)
Debt Ratio (%)
53%
Increased by 10.43% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Daniel Jacobus Venter Resigned
2 Years 5 Months Ago on 28 Apr 2023
Paul David Lattin Resigned
2 Years 6 Months Ago on 14 Apr 2023
Paul Anthony Diamond Appointed
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Get Credit Report
Discover Rapiscan Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 29 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Termination of appointment of Daniel Jacobus Venter as a director on 28 April 2023
Submitted on 2 May 2023
Appointment of Paul Anthony Diamond as a director on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Submitted on 14 Apr 2023
Full accounts made up to 29 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 6 Oct 2022
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Repayment History
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See All Charges & CCJs