Warning: file_put_contents(c/6d911ac46e6f1fdb072a3bd7690951e1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/ba4c72911b5a168d965c8db41a2bd74b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/1061d8a18ab0749a60c96f9e056096c2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Rbr Systems Ltd, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RBR SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbr Systems Ltd. The company was founded 5 years ago and was given the registration number 11613421. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, Greater London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RBR SYSTEMS LTD
Company Number:11613421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, Greater London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Meindert Hobbemalaan, Ijsselstein, Netherlands, 3401 NA

Secretary09 October 2018Active
5, Rentmeesterlaan, Weert, Netherlands, 6002 EH

Secretary02 June 2022Active
27, Meindert Hobbemalaan, Ijsselstein, Netherlands, 3401 NA

Director09 October 2018Active
5, Rentmeesterlaan, Weert, Netherlands, 6002 EH

Director02 June 2022Active

People with Significant Control

Mr. Petrus Van Ruiten
Notified on:02 June 2022
Status:Active
Date of birth:July 1964
Nationality:Dutch
Country of residence:Netherlands
Address:5, Rentmeesterlaan, Weert, Netherlands, 6002 EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Wilhelmus Boensma
Notified on:09 October 2018
Status:Active
Date of birth:December 1969
Nationality:Dutch
Country of residence:Netherlands
Address:27, Meindert Hobbemalaan, Ijsselstein, Netherlands, 3401 NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.