REBELLION SOFTWARE LIMITED
OXFORD REBELLION SOFTWARE 2000 LIMITED SENTRIX SYSTEMS LIMITED

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Company number 04688527
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of REBELLION SOFTWARE LIMITED are www.rebellionsoftware.co.uk, and www.rebellion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rebellion Software Limited is a Private Limited Company. The company registration number is 04688527. Rebellion Software Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Rebellion Software Limited is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathan Jason is a Director of the company. Secretary O'BRIEN, John Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010
Director
KINGSLEY, Christopher Ross
Appointed Date: 18 March 2003
58 years old
Director
KINGSLEY, Jonathan Jason
Appointed Date: 18 March 2003
60 years old

Resigned Directors

Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 06 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Rebellion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REBELLION SOFTWARE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 34 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
28 Mar 2003
Ad 20/03/03--------- £ si 2@1=2 £ ic 1/3
25 Mar 2003
Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
06 Mar 2003
Incorporation

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