REBEL SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 5BZ

Company number 02945356
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address POACHERS REST, NORWICH ROAD, COLTON, NORWICH, NORFOLK, NR9 5BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty 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; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REBEL SYSTEMS LIMITED are www.rebelsystems.co.uk, and www.rebel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Rebel Systems Limited is a Private Limited Company. The company registration number is 02945356. Rebel Systems Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Rebel Systems Limited is Poachers Rest Norwich Road Colton Norwich Norfolk Nr9 5bz. The company`s financial liabilities are £1.34k. It is £-0.44k against last year. The cash in hand is £5.68k. It is £-2.88k against last year. And the total assets are £14.5k, which is £-1.3k against last year. GILCHRIST, Juliet Ann is a Secretary of the company. ASHMORE, Martin Keith is a Director of the company. Secretary ASHMORE, Carolyn Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


rebel systems Key Finiance

LIABILITIES £1.34k
-25%
CASH £5.68k
-34%
TOTAL ASSETS £14.5k
-9%
All Financial Figures

Current Directors

Secretary
GILCHRIST, Juliet Ann
Appointed Date: 28 September 2004
Director
ASHMORE, Martin Keith
Appointed Date: 06 July 1994
62 years old

Resigned Directors

Secretary
ASHMORE, Carolyn Susan
Resigned: 28 September 2004
Appointed Date: 11 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1994
Appointed Date: 04 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Mr Martin Keith Ashmore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Juliet Ann Gilchrist
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBEL SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
13 Feb 1995
Registered office changed on 13/02/95 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1995
New director appointed
16 Aug 1994
Accounting reference date notified as 30/06
12 Aug 1994
Secretary resigned;new secretary appointed;director resigned
04 Jul 1994
Incorporation

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