OpenCompanies

RBR Systems Ltd

Company number
11613421
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2018
Nature of business
Other information technology service activities

Registered office

3rd Floor
207 Regent Street
London
W1B 3HH

Control

NameNature of controlNotifiedCeased
Mr. Petrus Van Ruiten Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Jun 2022
Mr Wilhelmus Boensma Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
9 Oct 2018

Accounts

Year ended Net assets Employees
31 Oct 2025 £849 0
31 Oct 2024 £1,176 0
31 Oct 2023 £50 0
31 Oct 2022 £1,217 0
31 Oct 2021 Dormant £10 -
27 Oct 2020 Dormant £10 -
31 Oct 2019 Dormant £10 -

Connections

Registered address

703 companies are registered at this address - likely a registration agent.

Data