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RAPISCAN SYSTEMS LIMITED

02755398 · Ltd · 34 years old

One, London, EC4M 9AF

SIC 82990

Companies House data checked 29 October 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 2027-10-19.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

CHASSIS ENGINEERIN…LENVIEW PROPERTY D…QUADRATICA (UK) LI…LENVIEW LIMITEDCXR LIMITEDDIAMOND,AnthonyKENT,BenjaminMEHRA,AjayMIXER,LeightonRAPISCANSYSTEMS …
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 2 more
KENT, Kieran Benjamindirectorsince 2021-07-01· also at CHASSIS ENGINEERING LIMITED, QUADRATICA (UK) LIMITED, LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED and 2 more
MEHRA, Ajaydirectorsince 1992-12-08· also at CXR LIMITED
MIXER, Alan Leightondirectorsince 2016-04-18· also at QUADRATICA (UK) LIMITED, LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED, LENVIEW LIMITED and 1 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 (former)
13 MARINE SQUARE (BRIGHTON) LIMITEDactivevia LATTIN, Paul David (former)
132 GREENCROFT GARDENS LIMITEDactivevia CCS DIRECTORS LIMITED (former)
15 BELSIZE SQUARE LIMITEDactivevia CCS DIRECTORS LIMITED (former)
189 TRINITY ROAD MANAGEMENT LIMITEDactivevia CCS DIRECTORS LIMITED (former)

and 239 more active

In liquidation

CLAYMEAD LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)
COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)
DUKEHILL COMPUTERS LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)
EQUITY GROUP HOLDINGS LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)
GAINWAY LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)

and 4 more in liquidation

Dissolved

1ST POLICY COMPANY LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)
20 BELSIZE CRESCENT LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)
A.E. CHARLESWORTH & CO LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)
ACADEMY EQUIPMENT LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)
ACRO PREMIUM SEATING LIMITEDdissolvedvia SHELTON, Laurie John (former)

and 281 more dissolved

Other status

WATERCOLOUR LIMITEDvoluntary arrangementvia CCS DIRECTORS LIMITED (former)
See them all in the full report →

Financials

Period: 2025-06-29 · filed 2026-03-26
Turnover
—
Net Assets
£338.5m
Employees
5
Data quality: 70% · full accounts

Why turnover is sometimes missing

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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