REBUS SOFTWARE LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02648639
- Last Updated: 01 Dec 2021
Company Profile
REBUS SOFTWARE LIMITED was incorporated on Wednesday, September 25, 1991 as a Private Limited Company with registered address in LONDON. REBUS SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 33 years 4 months and 28 days.
| Name | REBUS SOFTWARE LIMITED |
|---|---|
| Company number | 02648639 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Allen Schwarzman Nationality: American |
Dates: Monday, November 4, 2019 - Tuesday, July 6, 2021
voting rights 50 to 75 percent
|
| Rebus Human Resources Limited Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW |
Dates: Sunday, September 25, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| REBUS SOFTWARE LIMITED | 25 Sep 1991 |