# Boing Rapid Secure Limited

## Details

- **Company number:** [06983331](https://find-and-update.company-information.service.gov.uk/company/06983331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2009
- **Registered office:** MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, CV11 6RU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Siren Bidco 247 Limited](/group/108333) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVELL, Paul | director | 11 Jun 2010 | 2 Sep 2026 |
| CAMPBELL, Charles Bernard Grant | director | 14 Apr 2010 | 2 Sep 2026 |
| GARNER, Mark | director | 2 Sep 2026 |  |
| LONG, Christian Julius George | director | 14 Apr 2010 |  |
| TOMKINS, Richard James | director | 14 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| S.H.E. Group Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Feb 2019 | 2 Sep 2026 |
| Mr Christian Julius George Long | voting-rights-25-to-50-percent | 25 Feb 2019 | 2 Sep 2026 |
| Siren Bidco 247 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,752,500 | £828,264 | 24 |
| 31 Jan 2024 | £2,221,079 | £737,739 | 24 |
| 31 Jan 2023 | £2,040,176 | £599,697 | 25 |
| 31 Jan 2022 | £1,506,843 | £523,213 | 25 |
| 31 Jan 2021 | £845,150 | £380,331 | 24 |
| 31 Jan 2020 | £718,340 | £365,832 | 23 |
| 31 Jan 2019 | £645,590 | £470,281 | 23 |
| 31 Jan 2018 | £501,491 | £454,371 | 23 |
| 31 Jan 2017 | £418,046 | £735,339 | 23 |
| 31 Jan 2016 | £267,659 | £540,545 | - |
| 31 Jan 2015 | £117,527 | £272,782 | - |
| 31 Jan 2014 | £128,444 | £225,241 | - |
| 31 Jan 2013 | £268,880 | £194,697 | - |
| 31 Jan 2012 | £168,225 | £85,532 | - |
| 31 Jan 2011 | £166,340 | £30,774 | - |
| 31 Aug 2010 | £113,260 | £46,908 | - |



## Owned by

Boing Rapid Secure Limited → [Siren Bidco 247 Limited](/company/17262382)



## Controls

- [Rapid Secure Limited](/company/06527061) (06527061)



## Directors' other companies

- [GARNER, Mark](/person/6007794) - director at [SWG Capital Limited](/company/15829035)
- [GARNER, Mark](/person/6007794) - director at [10to2 Limited](/company/15491724)
- [GARNER, Mark](/person/6007794) - director at [Siren Bidco 247 Limited](/company/17262382)
- [GARNER, Mark](/person/6007794) - director at [Structure-Flex Limited](/company/00981555)
- [GARNER, Mark](/person/6007794) - director at [SWG Advisory Limited](/company/10386159)
- [GARNER, Mark](/person/6007794) - director at [Technical Textile Conversions Ltd](/company/16599781)
- [GARNER, Mark](/person/6007794) - director at [Rapid Secure Limited](/company/06527061)



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