RBS BUSINESS SYSTEMS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 01739438
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Richard Christopher Osborne Kirby on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RBS BUSINESS SYSTEMS LIMITED are www.rbsbusinesssystems.co.uk, and www.rbs-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Rbs Business Systems Limited is a Private Limited Company. The company registration number is 01739438. Rbs Business Systems Limited has been working since 14 July 1983. The present status of the company is Active. The registered address of Rbs Business Systems Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . KIRBY, Richard Christopher Osbourne is a Director of the company. Secretary DAVIS, Keith has been resigned. Secretary KARMEL, Helen Rae has been resigned. Secretary STRANG, George has been resigned. Secretary STRANG, Graeme has been resigned. Director ADAMS, Steven has been resigned. Director DAVIS, Keith has been resigned. Director ELLIOTT, David John has been resigned. Director MCMENEMY, Sean Michael has been resigned. Director STRANG, Graeme has been resigned. Director WEEDEN, Jermaine has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
KIRBY, Richard Christopher Osbourne
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
DAVIS, Keith
Resigned: 23 September 1995
Appointed Date: 30 November 1992

Secretary
KARMEL, Helen Rae
Resigned: 30 November 1992

Secretary
STRANG, George
Resigned: 06 April 2011
Appointed Date: 08 January 1996

Secretary
STRANG, Graeme
Resigned: 08 January 1996
Appointed Date: 23 September 1995

Director
ADAMS, Steven
Resigned: 06 April 2011
Appointed Date: 01 July 2003
55 years old

Director
DAVIS, Keith
Resigned: 16 February 1996
67 years old

Director
ELLIOTT, David John
Resigned: 31 January 2008
Appointed Date: 01 October 2006
57 years old

Director
MCMENEMY, Sean Michael
Resigned: 31 August 2000
Appointed Date: 01 June 1999
61 years old

Director
STRANG, Graeme
Resigned: 06 April 2011
66 years old

Director
WEEDEN, Jermaine
Resigned: 31 October 2006
Appointed Date: 01 October 2005
48 years old

Persons With Significant Control

Peter Munroe
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Weee Reeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Richard Christopher Osbourne Kirby
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RBS BUSINESS SYSTEMS LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Richard Christopher Osborne Kirby on 1 January 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Director's details changed for Mr Richard Christopher Osborne Kirby on 20 April 2016
13 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

...
... and 91 more events
09 Mar 1988
Director resigned

08 Sep 1987
Director resigned;new director appointed

11 Feb 1987
Accounts for a small company made up to 30 June 1986

25 Nov 1986
Return made up to 27/09/86; full list of members
09 Jun 1986
Accounts for a small company made up to 30 June 1985

RBS BUSINESS SYSTEMS LIMITED Charges

8 November 1988
Charge
Delivered: 14 November 1988
Status: Satisfied on 17 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed floating charge over undertaking and all property and…