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REBEL SYSTEMS LIMITED

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

This company is commonly known as Rebel Systems Limited. The company was founded 29 years ago and was given the registration number 02945356. The firm's registered office is in DEREHAM. You can find them at 1, Rookery Farm Barns Elsing Lane, Etling Green, Dereham, Norfolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REBEL SYSTEMS LIMITED
Company Number:02945356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1, Rookery Farm Barns Elsing Lane, Etling Green, Dereham, Norfolk, England, NR20 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Priorswood, Drayton, Norwich, England, NR8 6FW

Secretary28 September 2004Active
Poachers Rest, Norwich Road, Colton, Norwich, NR9 5BZ

Director06 July 1994Active
The Lanterns, Hampstead Norreys Road, Hermitage, RG18 9RS

Secretary11 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 July 1994Active

People with Significant Control

Mr Martin Keith Ashmore
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1, Rookery Farm Barns, Elsing Lane, Dereham, England, NR20 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Juliet Ann Gilchrist
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:1, Rookery Farm Barns, Elsing Lane, Dereham, England, NR20 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-14Address

Change registered office address company with date old address new address.

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2020-02-28Address

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2020-02-03Address

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2020-02-01Address

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2019-09-15Persons with significant control

Change to a person with significant control.

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2019-09-15Officers

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2019-09-15Persons with significant control

Change to a person with significant control.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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