About

Registered Number: 01240006
Date of Incorporation: 09/01/1976 (45 years ago)
Company Status: Active
Registered Address: Rubicon House, Lamdin Road, Bury St Edmunds, Suffolk, IP32 6NU

 

Rubicon Computer Systems Ltd was registered on 09 January 1976 with its registered office in Suffolk, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 8 directors listed for this company at Companies House.

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 05 September 2020
CS01 - N/A 14 April 2020
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.