OpenCompanies

RBW Systems (UK) Ltd

Company number
10035511
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2016
Nature of business
Information technology consultancy activities
Corporate group
Wheeler Investments (UK) Ltd (3 companies)

Registered office

Unit 11 Acorn Business Park
Heaton Lane
Stockport
SK4 1AS

Previous names

  • Agile Gaming Ltd (until 8 Jan 2019)
  • RBW Systems Ltd (until 14 Apr 2025)
  • Rimini Systems Ltd (until 22 Feb 2023)

Officers

NameRoleAppointedResigned
WHEELER, Pauline Lesley Director 10 Sep 2019
WHEELER, Robert Blair Director 1 Mar 2016

Control

NameNature of controlNotifiedCeased
Wheeler Investments (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2026
Pauline Lesley Wheeler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2023 20 Aug 2026
Mr Robert Blair Wheeler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2017 20 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £141,411 £23,599 4
31 Mar 2024 £149,199 £44,640 4
31 Mar 2023 £245,928 £13,688 2
31 Mar 2022 £374,992 £13,817 2
31 Mar 2021 £490,026 £12,688 2
31 Mar 2020 £17,244 £8,513 1
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

RBW Systems (UK) Ltd → Wheeler Investments (UK) Ltd

Directors’ other companies

Companies at the same address

Data