OpenCompanies

Rapid Secure Limited

Company number
06527061
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2008
Nature of business
Security systems service activities
Corporate group
Siren Bidco 247 Limited (2 companies)

Registered office

Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Officers

NameRoleAppointedResigned
CAMPBELL, Charles Bernard Grant Director 7 Mar 2008 2 Sep 2026
GARNER, Mark Director 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Boing Rapid Secure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,019,288 £642,680 -
31 Jan 2024 £888,305 £647,981 0
31 Jan 2023 £723,550 £549,302 0
31 Jan 2022 £459,593 £426,062 0
31 Jan 2021 £673,354 £384,524 0
31 Jan 2020 £468,473 £242,661 0
31 Jan 2019 £389,001 £371,711 -
31 Jan 2018 £311,088 £375,195 -
31 Jan 2017 £276,436 £114,508 -
31 Jan 2016 - £113,938 -
31 Jan 2015 - £127,715 -
31 Jan 2014 - £123,200 -
31 Jan 2013 £14,664 £42,583 -
31 Jan 2012 -£104,794 £37,151 -
31 Jan 2011 -£169,101 £9,775 -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Rapid Secure Limited → Boing Rapid Secure Limited → Siren Bidco 247 Limited

Directors’ other companies

Companies at the same address

Data