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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents70

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

RUBICON IT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 2003 (21 years ago)

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Summary

NameRUBICON IT LIMITED
Historical names
  • RUBICON WORKFLOW SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04947573
LEI Code
  • 9845002ECC0BCA5ABI76
Incorporation Date30 Oct 2003 (21 years ago) / 721 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, TADLEY, 10 CAMPBELL COURT, BRAMLEY, RG26 5EG

Officers

individual

IndividualUnited Kingdom

Mr Paul Trevor Martin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jeremy Charles Lambert

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Paul Trevor

Director


Appointed on30 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lambert, Jeremy Charles

Director


Appointed on30 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Paul Trevor

Secretary


Appointed on30 Oct 2003

individual

IndividualUnited Kingdom

Ocs Corporate Secretaries Limited

Nominee Secretary


Appointed on30 Oct 2003

Resigned on30 Oct 2003

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Financial reports

YearFixed assetsOther
202212,435 GBP
(~$15,323)
View full report
20219,966 GBP
(~$13,706)
View full report
202016,507 GBP
(~$21,167)
View full report

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Events

Old value

18 Sep 2020

Name changeRUBICON WORKFLOW SOLUTIONS LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change to a person with significant controlPSC04View
03 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 9845002ECC0BCA5ABI76
  • Legal nameRUBICON IT LIMITED
  • Registration date20 Nov 2023
  • StatusActiveIssued
  • Other namesRUBICON WORKFLOW SOLUTIONS LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated20 Nov 2023
  • Next renewal20 Nov 2024

Frequently asked questions

Where is RUBICON IT LIMITED's headquarters?

RUBICON IT LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, TADLEY, 10 CAMPBELL COURT, BRAMLEY, RG26 5EG

What is RUBICON IT LIMITED's industry?

RUBICON IT LIMITED is in the industry of Computer consultancy activities

What year was RUBICON IT LIMITED started?

RUBICON IT LIMITED was started in 2003

What is the LEI number of RUBICON IT LIMITED?

RUBICON IT LIMITED LEI number is 9845002ECC0BCA5ABI76

Sources: Companies House