RIB SOFTWARE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 04322112
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 12TH FLOOR, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 50,000 . The most likely internet sites of RIB SOFTWARE (UK) LIMITED are www.ribsoftwareuk.co.uk, and www.rib-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rib Software Uk Limited is a Private Limited Company. The company registration number is 04322112. Rib Software Uk Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Rib Software Uk Limited is 12th Floor The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . CHAN, Wai Ki is a Director of the company. HÖNTSCHKE, Christian is a Director of the company. Secretary BRUNNING, Stephen Andrew has been resigned. Secretary HONTSCHKE, Christian Wolfgang has been resigned. Secretary FISHER MICHAEL SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRUNNING, Stephen Andrew has been resigned. Director EILKS, Bernt has been resigned. Director FLATSCHER, Wolfgang has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHAN, Wai Ki
Appointed Date: 01 July 2011
42 years old
Director
HÖNTSCHKE, Christian
Appointed Date: 01 February 2012
63 years old

Resigned Directors

Secretary
BRUNNING, Stephen Andrew
Resigned: 31 March 2010
Appointed Date: 01 December 2007
Secretary
HONTSCHKE, Christian Wolfgang
Resigned: 31 January 2012
Appointed Date: 31 March 2010
Secretary
FISHER MICHAEL SECRETARIES LIMITED
Resigned: 01 December 2007
Appointed Date: 24 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
BRUNNING, Stephen Andrew
Resigned: 05 March 2010
Appointed Date: 17 May 2002
60 years old
Director
EILKS, Bernt
Resigned: 01 July 2011
Appointed Date: 05 January 2009
80 years old
Director
FLATSCHER, Wolfgang
Resigned: 30 April 2008
Appointed Date: 14 November 2001
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Rib Software Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RIB SOFTWARE (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 50,000
19 Aug 2015
Full accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 50,000
...
... and 43 more events
21 Dec 2001
Director resigned
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
04 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
14 Nov 2001
Incorporation

RIB SOFTWARE (UK) LIMITED Charges

22 June 2005
Deed of deposit
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Amsprop Investments Limited
Description: Its interest in the deposit account and all money withdrawn…

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