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RUBICON INTEGRATED SERVICES LTD

Company Number
09220639
Status
Active
Incorporation Date
16 September 2014 (almost 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 59 Esher Road
    Hersham
  • Walton-On-Thames
  • KT12 4LW
  • United Kingdom
Industry Codes
  • 84.13: Regulation of and contribution to more efficient operation of businesses (UK SIC Classification 2007)
  • 09.90: Support activities for other mining and quarrying (UK SIC Classification 2007)
  • 84.13: Regulation of and contribution to more efficient operation of businesses (European Community NACE Rev 2)
  • 8413: Regulation of and contribution to more efficient operation of businesses (UN ISIC Rev 4)
  • 09.90: Support activities for other mining and quarrying (European Community NACE Rev 2)
  • 0990: Support activities for other mining and quarrying (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-09-16
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-16 Mr Marcus Patrick Scott Luckyn-Malone controls United Kingdom flag RUBICON INTEGRATED SERVICES LTD (United Kingdom, 16 Sep 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-28 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-16 with no updates details
2017-09-25 Change of director's details Director's details changed for Mr Marcus Patrick Scott Luckyn-Malone on 2017-05-20 details
2017-06-23 Change of registered office address Registered office address changed from 116 Hare Hill Addlestone Surrey KT15 1DG to 59 Esher Road Hersham Walton-on-Thames KT12 4LW on 2017-06-23 details
2017-06-23 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-09-25 Confirmation Statement Confirmation statement made on 2016-09-16 with updates details
2016-06-05 Annual Accounts Micro company accounts made up to 2015-09-30 details
2015-09-25 Annual Return Annual return made up to 2015-09-16 with full list of shareholders details
2014-09-16 Filing dated 16 September 2014 Incorporation details

Industry codes alpha

Code Description Code scheme
09.90 Support activities for other mining and quarrying UK SIC Classification 2007 details
84.13 Regulation of and contribution to more efficient operation of businesses UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 8 2018

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