This company is commonly known as Rebus Software Limited. The company was founded 32 years ago and was given the registration number 02648639. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | REBUS SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02648639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1991 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 01 March 2021 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 30 June 2020 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 01 May 2016 | Active |
| 51 The Avenue, Watford, WD17 4NU | Secretary | 23 January 2004 | Active |
| 31 Viewfield Road, Southfields, London, SW18 5JD | Secretary | 29 March 1996 | Active |
| Alfriston House, The Avenue, Ascot, SL5 7LY | Secretary | 28 February 2002 | Active |
| Boundary Way, Hemel Hempstead, HP2 7HU | Secretary | 17 November 2004 | Active |
| 27, High Street, Burnham, Slough, SL1 7JD | Secretary | 03 April 2006 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 09 September 2013 | Active |
| Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT | Secretary | 26 August 1999 | Active |
| 67 Chessfield Park, Little Chalfont, Amersham, HP6 6RU | Secretary | 01 December 1992 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 22 December 2011 | Active |
| 9 Brooke Gardens, Dunmow Road, Bishops Stortford, CM23 5JF | Director | - | Active |
| 9 Cheldon Barton, Thorpe Bay, SS1 3TX | Director | - | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 16 October 2018 | Active |
| 31 Ashley Road, Walton On Thames, KT12 1JB | Director | 30 March 2000 | Active |
| Wood End Cottage Wood Lane, Hedgerley, SL2 3YY | Director | 28 February 2002 | Active |
| 33 Station Road, Nassington, Peterborough, PE8 6QB | Director | 20 March 1998 | Active |
| Place Farm, Dunmow Road Great Bardfield, Braintree, CM7 4SD | Director | - | Active |
| 31 Viewfield Road, Southfields, London, SW18 5JD | Director | 20 March 1998 | Active |
| Alfriston House, The Avenue, Ascot, SL5 7LY | Director | 28 February 2002 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 31 October 2017 | Active |
| Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, TN27 8DY | Director | 20 March 1998 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 01 April 2015 | Active |
| Chestnut Farmhouse, Aylesbury Road, Monks Risborough, HP27 0JT | Director | 30 March 2000 | Active |
| The Mill House, Duddington, Stamford, PE9 3QG | Director | 20 March 1998 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 23 January 2004 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 23 January 2004 | Active |
| 15 Five Acres, Danbury, Chelmsford, CM3 4NB | Director | 20 March 1998 | Active |
| 13 Foxley Drive, Bishops Stortford, CM23 2EB | Director | - | Active |
| Kent House Belchamp Otten, Sudbury, CO10 7BG | Director | 24 January 1995 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 345, Park Ave, New York, United States, NY 10154 |
| Nature of control | : |
|
| Rebus Human Resources Limited | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-27 | Capital | Legacy. | Download |
| 2021-04-27 | Insolvency | Legacy. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-06 | Accounts | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Other | Legacy. | Download |
| 2020-02-10 | Other | Legacy. | Download |
| 2020-01-31 | Accounts | Legacy. | Download |
| 2019-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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