Company number 03213465
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 1,000
; Register(s) moved to registered inspection location 15 Dowding Road Biggin Hill Westerham Kent TN16 3BE. The most likely internet sites of RUBICON SYSTEMS DESIGN LIMITED are www.rubiconsystemsdesign.co.uk, and www.rubicon-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rubicon Systems Design Limited is a Private Limited Company.
The company registration number is 03213465. Rubicon Systems Design Limited has been working since 18 June 1996.
The present status of the company is Active. The registered address of Rubicon Systems Design Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . BRODIE, Stephanie Jean is a Secretary of the company. BRODIE, John Neale is a Director of the company. BRODIE, Stephanie Jean is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 June 1996
Appointed Date: 18 June 1996
RUBICON SYSTEMS DESIGN LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
29 Oct 2015
Register(s) moved to registered inspection location 15 Dowding Road Biggin Hill Westerham Kent TN16 3BE
13 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
15 Aug 1997
Full accounts made up to 31 March 1997
17 Jul 1997
Return made up to 18/06/97; full list of members
12 Dec 1996
Accounting reference date shortened from 30/06/97 to 31/03/97
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24 Jun 1996
Secretary resigned
18 Jun 1996
Incorporation