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RKB SYSTEMS LIMITED

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

This company is commonly known as Rkb Systems Limited. The company was founded 26 years ago and was given the registration number 03641397. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, North East Lincolnshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:RKB SYSTEMS LIMITED
Company Number:03641397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pelham Lodge, Thornton Road, Goxhill, DN19 7HN

Secretary19 October 1998Active
Pelham Lodge, Thornton Road, Goxhill, DN19 7HN

Director27 July 2005Active
Pelham Lodge Thornton Road, Goxhill, DN19 7HN

Director19 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 September 1998Active

People with Significant Control

Mrs Beverly Jayne Procter
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Pelham Lodge, Thornton Road, Goxhill, England, DN19 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harold Andrew Procter
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Pelham Lodge, Thornton Road, Goxhill, England, DN19 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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