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RECTUS SOLUTIO LIMITED

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

This company is commonly known as Rectus Solutio Limited. The company was founded 15 years ago and was given the registration number 06923661. The firm's registered office is in LITTLEHAMPTON. You can find them at 41b Beach Road, , Littlehampton, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RECTUS SOLUTIO LIMITED
Company Number:06923661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41b Beach Road, Littlehampton, West Sussex, England, BN17 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Mulberry Way, Ashtead, England, KT21 2FE

Secretary31 October 2016Active
16 Mulberry Way, Ashtead, England, KT21 2FE

Director03 June 2009Active
Mill House, 103 Holmes Avenue, Hove, United Kingdom, BN3 7LE

Secretary03 June 2009Active
Mill House, 103, Holmes Avenue, Hove, United Kingdom, BN3 7LE

Corporate Secretary03 June 2010Active

People with Significant Control

Mr Charbel Abi-Maroun
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Canadian
Country of residence:England
Address:41b Beach Road, Littlehampton, England, BN17 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-09-08Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-01Officers

Change person secretary company with change date.

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2018-06-01Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Appoint person secretary company with name date.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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