By when must RAPISCAN SYSTEMS LIMITED's directors verify their identity with Companies House?

Directors of RAPISCAN SYSTEMS LIMITED must verify their identity with Companies House by 2026-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of RAPISCAN SYSTEMS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

RAPISCAN SYSTEMS LIMITED

02755398 · Ltd · 33 years old

One, London, EC4M 9AF

SIC 82990

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RAPISCAN SYSTEMS LIMITED (ECCTA)

Directors of RAPISCAN SYSTEMS LIMITED must verify their identity by 2026-10-19.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DIAMOND, Paul Anthonydirectorsince 2023-04-14· also at CHASSIS ENGINEERING LIMITED, LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED, QUADRATICA (UK) LIMITED and 5 more

KENT, Kieran Benjamindirectorsince 2021-07-01· also at CHASSIS ENGINEERING LIMITED, QUADRATICA (UK) LIMITED, QUADRATICA TRAINING LIMITED and 5 more

MEHRA, Ajaydirectorsince 1992-12-08· also at CXR LIMITED

MIXER, Alan Leightondirectorsince 2016-04-18· also at QUADRATICA (UK) LIMITED, QUADRATICA TRAINING LIMITED, FOAMHAND LIMITED and 7 more

Company secretary

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2014-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 AVENUE ROAD MANAGEMENT LIMITEDactivevia CCS DIRECTORS LIMITED

13 MARINE SQUARE (BRIGHTON) LIMITEDactivevia LATTIN, Paul David

132 GREENCROFT GARDENS LIMITEDactivevia CCS DIRECTORS LIMITED

15 BELSIZE SQUARE LIMITEDactivevia CCS DIRECTORS LIMITED

189 TRINITY ROAD MANAGEMENT LIMITEDactivevia CCS DIRECTORS LIMITED

and 241 more active

In liquidation

CLAYMEAD LIMITEDliquidationvia CCS DIRECTORS LIMITED

COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITEDliquidationvia CCS DIRECTORS LIMITED

DUKEHILL COMPUTERS LIMITEDliquidationvia CCS DIRECTORS LIMITED

EQUITY GROUP HOLDINGS LIMITEDliquidationvia CCS DIRECTORS LIMITED

GAINWAY LIMITEDliquidationvia CCS DIRECTORS LIMITED

and 4 more in liquidation

Dissolved

1ST POLICY COMPANY LIMITEDdissolvedvia CCS DIRECTORS LIMITED

20 BELSIZE CRESCENT LIMITEDdissolvedvia CCS DIRECTORS LIMITED

A.E. CHARLESWORTH & CO LIMITEDdissolvedvia CCS DIRECTORS LIMITED

ACADEMY EQUIPMENT LIMITEDdissolvedvia CCS DIRECTORS LIMITED

ACRO PREMIUM SEATING LIMITEDdissolvedvia SHELTON, Laurie John

and 279 more dissolved

Other status

WATERCOLOUR LIMITEDvoluntary arrangementvia CCS DIRECTORS LIMITED

See them all in the full report →

Financials

Period: 2025-06-29

Turnover

—

Net Assets

£338.5m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Osi (Holdings) Company Limited

Corporate entity

Companies House 08704003

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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