RBW SYSTEMS LTD
RBW SYSTEMS LTD is an active private limited company, incorporated on 1 March 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Fletcher Street, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RBW SYSTEMS LTD has two previous names, the most recent of which was RIMINI SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10035511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRAYCAR HOUSE |
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Address Line 2 | 25 FLETCHER STREET |
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Post Town | STOCKPORT |
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Country | ENGLAND |
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Postcode | SK1 1DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 22/02/2023 onwards:
RBW SYSTEMS LTD
From 08/01/2019 to 22/02/2023:
RIMINI SYSTEMS LTD
Prior to 08/01/2019:
AGILE GAMING LTD
Directors
(The company's officers)
MRS PAULINE LESLEY WHEELER
(~57 year old British national)
TRAYCAR HOUSE 25 FLETCHER STREET, STOCKPORT, SK1 1DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2019
MR ROBERT BLAIR WHEELER
(~55 year old British national)
TRAYCAR HOUSE 25 FLETCHER STREET, STOCKPORT, SK1 1DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2016
Shareholders
(Persons of Significant Control)
Mr Robert Blair Wheeler
(~55 year old British national)
Traycar House, 25 Fletcher Street, Stockport, SK1 1DY, England
- Owns between 25% and 50% of the shares.
Notified on 28/02/2017
Mrs Pauline Lesley Wheeler
(~57 year old British national)
Traycar House, 25 Fletcher Street, Stockport, SK1 1DY, England
- Owns between 25% and 50% of the shares.
Notified on 21/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RBW SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, SK1 1DY.
Map of RBW SYSTEMS LTD at local scale
Map of RBW SYSTEMS LTD at district scale
More Companies in SK1 1DY
Other companies with registered offices in SK1 1DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)