Reef Business Systems Limited
- Company number
- 06273256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERT, Barry David | Director | 13 Mar 2010 | 14 Mar 2010 |
| CUTHBERT, Elizabeth Anne | Director | 22 Nov 2010 | 17 Jun 2021 |
| PEARSON, Allison Jane | Director | 21 Nov 2010 | 17 Jun 2021 |
| CUTHBERT, Gary David | Director | 13 Jan 2010 | 17 Jun 2021 |
| PEARSON, Allison Jane | Secretary | 8 Jun 2007 | 17 Jun 2021 |
| PEARSON, Jamie | Director | 8 Jun 2007 | 17 Jun 2021 |
| BREWER, Ian David | Director | 17 Jun 2021 | 23 Nov 2022 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 17 Jun 2021 | 14 Jun 2024 |
| AIRD, Brian Robert | Director | 15 Mar 2024 | 1 Jul 2026 |
| INSLEY, Andrew David Paul | Director | 1 Jul 2026 | |
| HUARD, Boris Antoine Rene | Director | 15 Mar 2024 | |
| BULPITT, Christopher | Director | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jun 2021 |
| Mr Gary David Cuthbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jun 2021 |
| Argus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £30,283 | 10 |
| 31 Dec 2019 | - | £450 | 8 |
| 31 Dec 2018 | - | £33,011 | 8 |
| 31 Dec 2017 | - | £37,348 | - |
| 31 Dec 2016 | £40,962 | £99 | 9 |
| 31 Dec 2015 | - | £350 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Reef Business Systems Limited → Argus Bidco Limited → Argus Midco Limited → Argus Topco Limited → Fis3 Bidco Limited → Fis3 Midco 2 Limited
Directors’ other companies
- BULPITT, Christopher - Director at Eight Technology Limited
- BULPITT, Christopher - Director at 8 Technology Group Ltd
- HUARD, Boris Antoine Rene - Director at Feasa Limited
- HUARD, Boris Antoine Rene - Director at Fis3 Topco Limited
- HUARD, Boris Antoine Rene - Director at Eight Technology Limited
- HUARD, Boris Antoine Rene - Director at CTS Holdings Ltd
- HUARD, Boris Antoine Rene - Director at 8 Technology Group Ltd
- INSLEY, Andrew David Paul - Director at CTS Automotive Insights Limited
- INSLEY, Andrew David Paul - Director at Citnow Ltd
- INSLEY, Andrew David Paul - Director at Eight Technology Limited