RAPID ELECTRONICS LIMITED

Company summary

Company number: 01509592
Status: ACTIVE
Incorporated / age: 28 July 198046 years
Registered office: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RAPID ELECTRONICS LIMITED

Company summary

Company number: 01509592
Status: ACTIVE
Incorporated / age: 28 July 198046 years
Registered office: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
Accounts due: 30 September 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, James Glen ACTIVE	Director	24 Jul 2025		England	October 1977	Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
KEENAN, Andrew ACTIVE	Director	12 Feb 2024		England	November 1965	Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
PARRY, Edward ACTIVE	Director	15 Sep 2023		England	May 1976	Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
LEE, Michael John Schaw RESIGNED	Secretary		17 Dec 2012			Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS
BAKER, Paul RESIGNED	Director	26 Jun 2002	20 Jun 2008		November 1958	91 Main Road, Great Leighs, Essex, CM3 1ND
BATES, James Glen RESIGNED	Director	04 Oct 2016	19 Sep 2023	England	October 1977	Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
BELL, James Adam RESIGNED	Director	17 Dec 2012	13 Mar 2019	England	April 1966	Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England
FANSHAWE, Simon Richard RESIGNED	Director	01 Apr 2006	05 Oct 2012	United Kingdom	April 1942	Dunkeld, 134 The Street, Rushmere St. Andrew, Ipswich, Suffolk, IP5 1DH
GEORGE, Noreen RESIGNED	Director		25 Feb 2003		January 1962	22 Tiverton Drive, Eltham, London, SE9 2BY
HUANG, King-Su RESIGNED	Director	08 Feb 2012	17 Dec 2012	United Kingdom	August 1950	Severalls Lane, Colchester, CO4 5JS
KOFLER, Johannes RESIGNED	Director	17 Dec 2012	19 May 2014	Austria	January 1956	Muehlbachberg 39, Muehlbachberg 39, A-4801, Traunkirchen, Austria
LEE, Michael John Schaw RESIGNED	Director		17 Dec 2012	United Kingdom	July 1944	Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS
RUBAN, Holger Peter RESIGNED	Director	19 May 2014	08 May 2015	Austria	October 1970	Severalls Lane, Colchester, CO4 5JS
STEVENSON, Christopher Neil RESIGNED	Director	29 Sep 2000	14 Nov 2003	England	August 1953	Ubbeston Hall, Stowmarket Road, Stonham Aspal, Stowmarket, Suffolk, IP14 6AD

BATES, James Glen ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: October 1977
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England

KEENAN, Andrew ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: November 1965
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England

PARRY, Edward ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: May 1976
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England

LEE, Michael John Schaw RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2012
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS

BAKER, Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 20 Jun 2008
Date of birth: November 1958
Address: 91 Main Road, Great Leighs, Essex, CM3 1ND

BATES, James Glen RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: October 1977
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England

BELL, James Adam RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: April 1966
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS, England

FANSHAWE, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Dunkeld, 134 The Street, Rushmere St. Andrew, Ipswich, Suffolk, IP5 1DH

GEORGE, Noreen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2003
Date of birth: January 1962
Address: 22 Tiverton Drive, Eltham, London, SE9 2BY

HUANG, King-Su RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Severalls Lane, Colchester, CO4 5JS

KOFLER, Johannes RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 19 May 2014
Country of Residence: Austria
Date of birth: January 1956
Address: Muehlbachberg 39, Muehlbachberg 39, A-4801, Traunkirchen, Austria

LEE, Michael John Schaw RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Severalls Hall, Severalls Lane, Colchester, Essex, CO4 5JS

RUBAN, Holger Peter RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 08 May 2015
Country of Residence: Austria
Date of birth: October 1970
Address: Severalls Lane, Colchester, CO4 5JS

STEVENSON, Christopher Neil RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 14 Nov 2003
Country of Residence: England
Date of birth: August 1953
Address: Ubbeston Hall, Stowmarket Road, Stonham Aspal, Stowmarket, Suffolk, IP14 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2003	Outstanding
24 Nov 2003	Outstanding
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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