About

Registered Number: 03127043
Date of Incorporation: 16/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Lindum Business Park, Station Road North Hykeham, Lincoln, Lincolnshire, LN6 3QX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.