RIB UK&I LIMITED
RIB UK&I LIMITED is an active private limited company, incorporated on 13 December 2007. The nature of the business includes Business and domestic software development and one other classification. 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 UK&I LIMITED has three previous names, the most recent of which was RIB SOLUTIONS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06452488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2007 |
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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 | UNITED KINGDOM |
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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 | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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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)
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From 13/04/2023 onwards:
RIB UK&I LIMITED
From 08/06/2020 to 13/04/2023:
RIB SOLUTIONS (UK) LIMITED
From 07/01/2008 to 08/06/2020:
EXACTAL EUROPE LIMITED
Prior to 07/01/2008:
LUDGATE 396 LIMITED
Directors
(The company's officers)
GABRIEL CERRADA
(~61 year old Spanish national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 08/05/2023
MS PATRICIA MARGARET COOPER
(~67 year old British national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2023
MR STEPHEN JEFFERY DOUSIE
(~59 year old British national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR EMEA
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2016
SIMONE VETTER
(~37 year old German national)
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 08/05/2023
MS PATRICIA MARGARET COOPER
OFFICE 207 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
Appointed on 14/09/2022
Connections
(Shared officers)
CONSTRUCTION COMPUTER SOFTWARE LIMITED
- MS PATRICIA MARGARET COOPER
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 UK&I LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 9DD.
Map of RIB UK&I LIMITED at local scale
Map of RIB UK&I 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)