RUBICON CONSULTING (UK) LIMITED
KINGS NORTON

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 07558212
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address LANGARD LIFFORD HALL LTD, LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Neil Collins on 28 March 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of RUBICON CONSULTING (UK) LIMITED are www.rubiconconsultinguk.co.uk, and www.rubicon-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rubicon Consulting Uk Limited is a Private Limited Company. The company registration number is 07558212. Rubicon Consulting Uk Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Rubicon Consulting Uk Limited is Langard Lifford Hall Ltd Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3jn. . COLLINS, Neil is a Director of the company. WHITEHOUSE, Neville is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLLINS, Neil
Appointed Date: 11 March 2015
62 years old

Director
WHITEHOUSE, Neville
Appointed Date: 09 March 2011
62 years old

Persons With Significant Control

Mr Neil Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neville Whitehouse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON CONSULTING (UK) LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Mar 2017
Director's details changed for Mr Neil Collins on 28 March 2017
28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

...
... and 7 more events
16 Nov 2012
Accounts for a dormant company made up to 31 August 2012
16 Nov 2012
Previous accounting period extended from 31 March 2012 to 31 August 2012
24 Jul 2012
Registered office address changed from Centre Court 1301, Stratford Road Hall Green Birmingham B28 9HH England on 24 July 2012
04 Apr 2012
Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011
Incorporation

RUBICON CONSULTING (UK) LIMITED Charges

4 April 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…