This company is commonly known as Rubicon It Limited. The company was founded 20 years ago and was given the registration number 04947573. The firm's registered office is in TADLEY. You can find them at 10 Campbell Court, Bramley, Tadley, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | RUBICON IT LIMITED |
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Company Number | : | 04947573 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 2003 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Campbell Court, Bramley, Tadley, Hampshire, England, RG26 5EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Campbell Court, Bramley, Tadley, England, RG26 5EG | Secretary | 30 October 2003 | Active |
10, Campbell Court, Bramley, Tadley, England, RG26 5EG | Director | 30 October 2003 | Active |
10, Campbell Court, Bramley, Tadley, England, RG26 5EG | Director | 30 October 2003 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 30 October 2003 | Active |
8 Wyld Court Hill, Hampstead Norreys, Thatcham, RG18 0TN | Director | 30 October 2003 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 30 October 2003 | Active |
Mr Jeremy Charles Lambert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Campbell Court, Tadley, England, RG26 5EG |
Nature of control | : |
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Mr Paul Trevor Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Campbell Court, Tadley, England, RG26 5EG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-23 | Officers | Change person secretary company with change date. | Download |
2020-09-18 | Resolution | Resolution. | Download |
2020-06-12 | Miscellaneous | Legacy. | Download |
2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-13 | Miscellaneous | Legacy. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Officers | Change person director company with change date. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Officers | Change person director company with change date. | Download |
2018-11-06 | Officers | Change person secretary company with change date. | Download |
2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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