Company number 03127043
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address UNIT 1 LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REBUS CONTROL SYSTEMS LIMITED are www.rebuscontrolsystems.co.uk, and www.rebus-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rebus Control Systems Limited is a Private Limited Company.
The company registration number is 03127043. Rebus Control Systems Limited has been working since 16 November 1995.
The present status of the company is Active. The registered address of Rebus Control Systems Limited is Unit 1 Lindum Business Park Station Road North Hykeham Lincoln Lincolnshire Ln6 3qx. . GEARY, Tonie Michelle is a Secretary of the company. GEARY, Robert James is a Director of the company. Secretary GEARY, Robert James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ARDEN, Paul Frank has been resigned. Director PRICE, Rodger has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 November 1995
Appointed Date: 16 November 1995
Director
ARDEN, Paul Frank
Resigned: 04 February 2000
Appointed Date: 16 April 1998
63 years old
Director
PRICE, Rodger
Resigned: 30 October 1998
Appointed Date: 16 November 1995
86 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 November 1995
Appointed Date: 16 November 1995
Persons With Significant Control
Mr Robert James Geary
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
REBUS CONTROL SYSTEMS LIMITED Events
13 Mar 2017
Satisfaction of charge 3 in full
14 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
21 Nov 1995
Secretary resigned
21 Nov 1995
Director resigned
21 Nov 1995
New secretary appointed;new director appointed
21 Nov 1995
Registered office changed on 21/11/95 from: 43 lawrence road hove east sussex BN3 5QE
16 Nov 1995
Incorporation
7 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied
on 13 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 1996
Debenture
Delivered: 6 August 1996
Status: Satisfied
on 14 August 1998
Persons entitled: Ucb Factoring Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1996
Single debenture
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…