Company number 05771490
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 1 BUCKINGHAM PLACE, BRIGHTON, BN1 3TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Termination of appointment of Jerome Henri Ribot as a director on 24 January 2017; Purchase of own shares.; Cancellation of shares. Statement of capital on 24 January 2017
GBP 50.00
. The most likely internet sites of RIBOT LIMITED are www.ribot.co.uk, and www.ribot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ribot Limited is a Private Limited Company.
The company registration number is 05771490. Ribot Limited has been working since 06 April 2006.
The present status of the company is Active. The registered address of Ribot Limited is 1 Buckingham Place Brighton Bn1 3td. . RIBOT, Antony Dominique is a Secretary of the company. RIBOT, Antony Dominique is a Director of the company. Secretary SCOTT, Lindsay Margaret has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director RIBOT, Jerome Henri has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 April 2006
RIBOT LIMITED Events
27 Mar 2017
Termination of appointment of Jerome Henri Ribot as a director on 24 January 2017
20 Feb 2017
Purchase of own shares.
14 Feb 2017
Cancellation of shares. Statement of capital on 24 January 2017
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Satisfaction of charge 057714900003 in full
...
... and 36 more events
24 Aug 2006
Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100
24 Aug 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
08 May 2006
Secretary resigned
08 May 2006
Director resigned
06 Apr 2006
Incorporation
24 March 2014
Charge code 0577 1490 0003
Delivered: 25 March 2014
Status: Satisfied
on 6 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0577 1490 0002
Delivered: 30 December 2013
Status: Satisfied
on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Satisfied
on 20 August 2015
Persons entitled: Telecom Investments Limited
Description: All monies due to telecom investments limited pursuant to a…