RUBYSTONE SOFTWARE LIMITED
CAD_AU CONSULTANTS LIMITED

Hellopages » Greater London » Haringey » N15 6LB

Company number 03006464
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address 25 CADOXTON AVENUE, LONDON, N15 6LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUBYSTONE SOFTWARE LIMITED are www.rubystonesoftware.co.uk, and www.rubystone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Rubystone Software Limited is a Private Limited Company. The company registration number is 03006464. Rubystone Software Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Rubystone Software Limited is 25 Cadoxton Avenue London N15 6lb. . RUBENSTEIN, Ayala Martine Jeanne is a Secretary of the company. RUBENSTEIN, Ephraim Paul, Dr is a Director of the company. RUBENSTEIN, Martine Jeane is a Director of the company. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RUBENSTEIN, Ayala Martine Jeanne
Appointed Date: 05 January 1995
Director
RUBENSTEIN, Ephraim Paul, Dr
Appointed Date: 05 January 1995
68 years old
Director
RUBENSTEIN, Martine Jeane
Appointed Date: 23 January 1995
60 years old

Resigned Directors

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995

RUBYSTONE SOFTWARE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
12 Sep 1996
Return made up to 05/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1995
New director appointed
15 Feb 1995
Accounting reference date notified as 31/12
13 Feb 1995
Director resigned
05 Jan 1995
Incorporation

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