RIB SOFTWARE (UK) LIMITED
RIB SOFTWARE (UK) LIMITED is an active private limited company, incorporated on 14 November 2001. The nature of the business is Business and domestic software development. The company's registered office is on Giltspur Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RIB SOFTWARE (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04322112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 207 |
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Address Line 2 | 1 GILTSPUR STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 9DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
RIB SOFTWARE (UK) LIMITED
Directors
(The company's officers)
GABRIEL CERRADA
(~60 year old Spanish national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 14/03/2023
MS WAI KI CHAN
(~41 year old Chinese national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/07/2011
MR CHRISTIAN HÖNTSCHKE
(~61 year old German national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in GERMANY
Appointed on 01/02/2012
SIMONE VETTER
(~37 year old German national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 14/03/2023
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)
RIB SOFTWARE (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 9DD.
Map of RIB SOFTWARE (UK) LIMITED at local scale
Map of RIB SOFTWARE (UK) LIMITED at district scale
More Companies in EC1A 9DD
Other companies with registered offices in EC1A 9DD:
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)