About

Registered Number: 01240006
Date of Incorporation: 09/01/1976 (43 years and 10 months ago)
Company Status: Active
Registered Address: Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU

 

Founded in 1976, Rubicon Computer Systems Ltd have registered office in Suffolk, it's status at Companies House is "Active". The business has 8 directors listed as Ely, Josephine Mary, Ely, Josephine Mary, Halstead, Julie Frances, Hood, Andrew Charles, Lawes, Michael John, Sleet, Malcolm David, Heaser, John David, Holmes, Michael John in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELY, Josephine Mary 01 January 2015 - 1
HALSTEAD, Julie Frances 01 January 2015 - 1
HOOD, Andrew Charles 01 January 2015 - 1
LAWES, Michael John 01 January 2015 - 1
HEASER, John David 01 January 1995 16 July 1996 1
HOLMES, Michael John N/A 21 February 2003 1
Secretary Name Appointed Resigned Total Appointments
ELY, Josephine Mary 21 February 2003 - 1
SLEET, Malcolm David N/A 21 February 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm David Sleet/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH03 - Change of particulars for secretary 18 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 07 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2008
AA - Annual Accounts 17 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 01 May 2003
RESOLUTIONS - N/A 29 April 2003
RESOLUTIONS - N/A 29 April 2003
363s - Annual Return 27 April 2003
RESOLUTIONS - N/A 18 March 2003
169 - Return by a company purchasing its own shares 17 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
395 - Particulars of a mortgage or charge 26 February 2003
395 - Particulars of a mortgage or charge 26 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 08 May 1997
288 - N/A 04 October 1996
RESOLUTIONS - N/A 03 September 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 03 May 1995
AA - Annual Accounts 27 April 1995
288 - N/A 31 January 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 19 April 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 11 May 1992
288 - N/A 11 May 1992
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
RESOLUTIONS - N/A 27 July 1989
288 - N/A 27 July 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
AA - Annual Accounts 02 July 1987
363 - Annual Return 02 July 1987
AA - Annual Accounts 06 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1987
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 February 2003 Fully Satisfied

N/A

Debenture deed 21 February 2003 Fully Satisfied

N/A

Mortgage 14 November 1984 Fully Satisfied

N/A

Legal charge 14 November 1984 Fully Satisfied

N/A

Legal charge 02 October 1984 Fully Satisfied

N/A

Guarantee debenture 02 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.