RHOMBUS SYSTEMS LIMITED
SUMPTER HOUSE, 8 STATION ROAD, HISTON, CAMBRIDGE CB24 9LQ- Active
- Private Limited Company
- Company No. 01577030
- Last Updated: 01 Mar 2024
Company Profile
RHOMBUS SYSTEMS LIMITED was incorporated on Tuesday, July 28, 1981 as a Private Limited Company with registered address in CAMBRIDGE. RHOMBUS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 43 years 6 months and 25 days.
| Name | RHOMBUS SYSTEMS LIMITED |
|---|---|
| Company number | 01577030 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMPTER HOUSE, 8 STATION ROAD HISTON CAMBRIDGE CB24 9LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Timothy Cearns Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Richard Howlett Hartley Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RHOMBUS SYSTEMS LIMITED | 28 Jul 1981 |