REBUS SOFTWARE LIMITED

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

This company is commonly known as Rebus Software Limited. The company was founded 34 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.

Company Information

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	:	63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Voting rights 50 to 75 percent

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	:	Ownership of shares 75 to 100 percent

REBUS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement