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
Resigned Directors
Secretary
DAVIS, Keith
Resigned: 23 September 1995
Appointed Date: 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
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
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
...
... and 91 more events
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