RUBICON WORKFLOW SOLUTIONS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5EG

Company number 04947573
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 10 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE, ENGLAND, RG26 5EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 8 Campbell Court Bramley Tadley Hampshire RG26 5EG to 10 Campbell Court Bramley Tadley Hampshire RG26 5EG on 2 February 2016. The most likely internet sites of RUBICON WORKFLOW SOLUTIONS LIMITED are www.rubiconworkflowsolutions.co.uk, and www.rubicon-workflow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Theale Rail Station is 7.7 miles; to Reading West Rail Station is 9.4 miles; to Reading Rail Station is 9.8 miles; to Tilehurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Workflow Solutions Limited is a Private Limited Company. The company registration number is 04947573. Rubicon Workflow Solutions Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Rubicon Workflow Solutions Limited is 10 Campbell Court Bramley Tadley Hampshire England Rg26 5eg. . MARTIN, Paul Trevor is a Secretary of the company. LAMBERT, Jeremy Charles is a Director of the company. MARTIN, Paul Trevor is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BEATTIE, Duncan Harvey has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN, Paul Trevor
Appointed Date: 30 October 2003
Director
LAMBERT, Jeremy Charles
Appointed Date: 30 October 2003
52 years old
Director
MARTIN, Paul Trevor
Appointed Date: 30 October 2003
47 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
BEATTIE, Duncan Harvey
Resigned: 01 August 2007
Appointed Date: 30 October 2003
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Jeremy Charles Lambert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Trevor Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON WORKFLOW SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Registered office address changed from Unit 8 Campbell Court Bramley Tadley Hampshire RG26 5EG to 10 Campbell Court Bramley Tadley Hampshire RG26 5EG on 2 February 2016
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 900
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
10 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003
Registered office changed on 07/11/03 from: ocs corporate secretaries LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
30 Oct 2003
Incorporation

RUBICON WORKFLOW SOLUTIONS LIMITED Charges

17 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Fixed and floating charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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