REBUS HUMAN RESOURCES LIMITED
Non-Trading
General Information
NAME
REBUS HUMAN RESOURCES LIMITED
COMPANY NUMBER
00772321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/08/1963
(61 years and 3 months old)
WEBSITE
northgate-is.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/1990
31/03/1998
PETERBOROUGH SOFTWARE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 08448482385
TPS: No
Carolyn House
26 Dingwall Road
Croydon
Surrey
CR0 9XF
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 8482385
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBUS HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS HUMAN RESOURCES LIMITED | Non-Trading | View Report |
| REBUS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REBUS HUMAN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REBUS HUMAN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REBUS HUMAN RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
30/12/2020 - Present (3 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Jan 1950 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REBUS HR HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS GROUP LIMITED | Company is dissolved | View Report |
| REBUS HOLDINGS LIMITED | Company is dissolved | View Report |
| REBUS HR MANAGEMENT LIMITED | Company is dissolved | View Report |
| REBUS HUMAN RESOURCE SERVICES LIMITED | Company is dissolved | View Report |
| REBUS HUMAN RESOURCES LIMITED | Non-Trading | View Report |
| REBUS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Mohamed Allach (927805775) Appointed |
| 13/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/11/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927617295) has left the board |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927617295) Appointed |
| 05/11/2020 | Andrew Phillip Monshaw (923966483) has left the board |
| 14/07/2020 | Malcolm Robert Bennett (920799254) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Steven James Chalker (925150611) has left the board |
| 09/07/2020 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 05/12/2018 | Stuart Ross (902016811) has left the board |
| 18/10/2018 | New Board Member Steven James Chalker (925150611) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | Adel Bedry Al-Saleh (916590022) has left the board |
| 29/03/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 22/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920799254) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 10/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 24/09/2013 | Daniel William Schenck (918120596) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 12/09/2013 | John David Richardson (912855847) has left the board |
| 12/09/2013 | New Company Secretary Daniel William Schenck (918120596) Appointed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
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