# Reef Business Systems Limited

## Details

- **Company number:** [06273256](https://find-and-update.company-information.service.gov.uk/company/06273256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2007
- **Registered office:** 9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 Gary David Cuthbert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Jun 2021 |
| Mr Jamie Pearson | 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 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 | - |



## Owned by

Reef Business Systems Limited → [Argus Bidco Limited](/company/11143830) → [Argus Midco Limited](/company/11143771) → [Argus Topco Limited](/company/11143188) → [Fis3 Bidco Limited](/company/14203834) → [Fis3 Midco 2 Limited](/company/14203794)




## Directors' other companies

- [BULPITT, Christopher](/person/5391706) - director at [Eight Technology Limited](/company/04760989)
- [BULPITT, Christopher](/person/5391706) - director at [8 Technology Group Ltd](/company/10859806)
- [BULPITT, Christopher](/person/5391706) - director at [Autoslm Ltd](/company/08015530)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Fis3 Topco Limited](/company/14203558)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [8 Technology Group Ltd](/company/10859806)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Feasa Limited](/company/06656747)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eloweb Limited](/company/12180188)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eight Technology Limited](/company/04760989)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [CTS Holdings Ltd](/company/12066001)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Citnow Video Limited](/company/09720206)



## Companies at the same address

- [8 Technology Group Ltd](/company/10859806) (10859806)
- [Argus Bidco Limited](/company/11143830) (11143830)
- [Argus Midco Limited](/company/11143771) (11143771)
- [Argus Topco Limited](/company/11143188) (11143188)
- [Auto Imaging Limited](/company/10116854) (10116854)
- [Autoslm Ltd](/company/08015530) (08015530)
- [Citnow Ltd](/company/10413331) (10413331)
- [Citnow Video Limited](/company/09720206) (09720206)
- [CTS Automotive Insights Limited](/company/13412524) (13412524)
- [CTS Holdings Ltd](/company/12066001) (12066001)