Based in Lincoln, Lincolnshire, Rebus Control Systems Ltd was setup in 1995, it has a status of "Active". We don't know the number of employees at the organisation. This business has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDEN, Paul Frank | 16 April 1998 | 04 February 2000 | 1 |
PRICE, Rodger | 16 November 1995 | 30 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEARY, Tonie Michelle | 04 February 2000 | - | 1 |
GEARY, Robert James | 17 November 1995 | 04 February 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 18 July 2017 | |
MR04 - N/A | 13 March 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 04 December 2013 | |
RESOLUTIONS - N/A | 26 July 2013 | |
SH01 - Return of Allotment of shares | 26 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 29 July 2009 | |
395 - Particulars of a mortgage or charge | 09 April 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 28 July 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 12 March 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 08 December 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
123 - Notice of increase in nominal capital | 10 October 2000 | |
AA - Annual Accounts | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 17 December 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
287 - Change in situation or address of Registered Office | 29 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 29 May 1997 | |
363s - Annual Return | 23 January 1997 | |
395 - Particulars of a mortgage or charge | 06 August 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1996 | |
288 - N/A | 30 November 1995 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
287 - Change in situation or address of Registered Office | 21 November 1995 | |
NEWINC - New incorporation documents | 16 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2009 | Fully Satisfied |
N/A |
Debenture | 01 August 1996 | Fully Satisfied |
N/A |
Single debenture | 13 May 1996 | Outstanding |
N/A |