RUBICON SYSTEMS LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9EF

Company number 02300793
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address 12 GLENSIDE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of RUBICON SYSTEMS LIMITED are www.rubiconsystems.co.uk, and www.rubicon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Rubicon Systems Limited is a Private Limited Company. The company registration number is 02300793. Rubicon Systems Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Rubicon Systems Limited is 12 Glenside Appley Bridge Wigan Lancashire Wn6 9ef. The company`s financial liabilities are £2.53k. It is £0.49k against last year. The cash in hand is £21.18k. It is £16.37k against last year. And the total assets are £22.16k, which is £16.34k against last year. ATTY, Lisa Ann is a Secretary of the company. MCMANUS, Paul Stuart is a Director of the company. Secretary DJALI, Helen Elizabeth has been resigned. Secretary MCMANUS, Barbara has been resigned. Director MCMANUS, Barbara has been resigned. The company operates in "Business and domestic software development".


rubicon systems Key Finiance

LIABILITIES £2.53k
+24%
CASH £21.18k
+340%
TOTAL ASSETS £22.16k
+280%
All Financial Figures

Current Directors

Secretary
ATTY, Lisa Ann
Appointed Date: 01 June 1999
Director
MCMANUS, Paul Stuart

67 years old

Resigned Directors

Secretary
DJALI, Helen Elizabeth
Resigned: 25 May 1999
Appointed Date: 18 January 1996
Secretary
MCMANUS, Barbara
Resigned: 18 January 1996
Director
MCMANUS, Barbara
Resigned: 18 January 1996
67 years old

Persons With Significant Control

Mr Paul Stuart Mcmanus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RUBICON SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 62 more events
02 Dec 1988
Registered office changed on 02/12/88 from: 6 church walk euxton charley lancs
02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Company name changed rapid 6909 LIMITED\certificate issued on 28/11/88
01 Nov 1988
Registered office changed on 01/11/88 from: classic house 174-180 old street london EC1V 9BP
29 Sep 1988
Incorporation

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