This company is commonly known as Rib Solutions (uk) Limited. The company was founded 16 years ago and was given the registration number 06452488. The firm's registered office is in LONDON. You can find them at 3rd Floor, Abbey House, 74-76 St. John Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RIB SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06452488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Abbey House, 74-76 St. John Street, London, England, EC1M 4DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 207, 1 Giltspur Street, London, United Kingdom, EC1A 9DD | Secretary | 14 September 2022 | Active |
| Office 207, 1 Giltspur Street, London, United Kingdom, EC1A 9DD | Director | 08 May 2023 | Active |
| Office 207, 1 Giltspur Street, London, United Kingdom, EC1A 9DD | Director | 08 May 2023 | Active |
| Office 207, 1 Giltspur Street, London, United Kingdom, EC1A 9DD | Director | 06 May 2016 | Active |
| Office 207, 1 Giltspur Street, London, United Kingdom, EC1A 9DD | Director | 08 May 2023 | Active |
| Office 207, 1 Giltspur Street, London, United Kingdom, EC1A 9DD | Secretary | 13 November 2020 | Active |
| 3rd Floor, Abbey House, 74-76 St. John Street, London, England, EC1M 4DZ | Secretary | 11 December 2019 | Active |
| Skyview Urban Edge, 31001 / 67 Blamey Street, Kelvin Grove, Australia, | Secretary | 16 January 2008 | Active |
| 5 Shiu Fai Terrace,, 11th Floor, Flat A,, 5 Shiu Fai Terrace,Stubbs Road,, Happy Valley,, Hong Kong, 00000 | Secretary | 12 April 2019 | Active |
| 20/F, Greenwich Centre, 260 King's Road, North Point, Hong Kong, China, 000000 | Secretary | 06 May 2016 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Secretary | 13 December 2007 | Active |
| Flat A, 27/F The Gloucester, 212 Gloucester Road, Hong Kong, China, 00000 | Director | 16 January 2008 | Active |
| 3rd Floor, Abbey House, 74-76 St. John Street, London, England, EC1M 4DZ | Director | 16 January 2008 | Active |
| Unit 7082, 7 Parklands Boulevard, Brisbane 4000, Australia, FOREIGN | Director | 16 January 2008 | Active |
| Qld 4066, Level 3, Toowong Tower, 9 Sherwood Rd, Toowong, Brisbane, Australia, | Director | 21 December 2020 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 13 December 2007 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 13 December 2007 | Active |
| Rib Software International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | 20/F, Greenwich Centre, 260 King’S Road, North Point, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Change of name | Certificate change of name company. | Download |
| 2023-03-29 | Officers | Change person secretary company with change date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
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