Company number 06449216
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 1 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registration of charge 064492160007, created on 6 March 2017; Registration of charge 064492160006, created on 18 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of REXSON SYSTEMS LIMITED are www.rexsonsystems.co.uk, and www.rexson-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rexson Systems Limited is a Private Limited Company.
The company registration number is 06449216. Rexson Systems Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Rexson Systems Limited is 1 Kingsthorne Park Henson Way Kettering Northamptonshire Nn16 8px. . KENNEDY, Darren James is a Secretary of the company. BLACK, Martin John is a Director of the company. KENNEDY, Darren James is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Persons With Significant Control
Mr Martin John Black
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren James Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REXSON SYSTEMS LIMITED Events
06 Mar 2017
Registration of charge 064492160007, created on 6 March 2017
26 Jan 2017
Registration of charge 064492160006, created on 18 January 2017
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registration of charge 064492160005, created on 31 March 2016
...
... and 28 more events
23 Oct 2008
Registered office changed on 23/10/2008 from 5 greenhills road, whitehills northampton northamptonshire NN2 8EL
22 Oct 2008
Particulars of a mortgage or charge / charge no: 2
22 Oct 2008
Particulars of a mortgage or charge / charge no: 3
07 Oct 2008
Particulars of a mortgage or charge / charge no: 1
10 Dec 2007
Incorporation
6 March 2017
Charge code 0644 9216 0007
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 January 2017
Charge code 0644 9216 0006
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Synergy in Trade LTD
Description: Contains fixed charge…
31 March 2016
Charge code 0644 9216 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Martin Black as Trustee of Rexson Pension Scheme
Darren Kennedy as Trustee of Rexson Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Rexson Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
2 April 2013
All assets debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
10 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Martin Black
Description: Fixed charge over all property and assets present and…
10 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Darren Kennedy
Description: Fixed charge over all property and assets present and…
30 September 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…