Founded in 1976, Rubicon Computer Systems Ltd are based in Bury St Edmunds, it's status at Companies House is "Active". Rubicon Computer Systems Ltd has 8 directors listed. We don't currently know the number of employees at this business.
| 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 |
| 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 |
| 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 |
