General information

Name:

Rubycon Systems Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 03119082

Incorporation date: 1995-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03119082 - registration number for Rubycon Systems Limited. The company was registered as a Private Limited Company on 1995-10-27. The company has been active on the market for twenty six years. This enterprise can be reached at 30 City Road in London. The company's post code assigned to this place is EC1Y 2AB. This enterprise's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Rubycon Systems Ltd reported its account information for the financial year up to 31st October 2020. The company's latest annual confirmation statement was filed on 27th October 2020.

Caner M. is this particular company's solitary managing director, that was appointed in 1995. Since 1995-10-27 Ergin B., had been functioning as a director for this specific company up to the moment of the resignation in April 2008. In order to support the directors in their duties, the company has been utilizing the skills of Caner M. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Caner M.

Role: Secretary

Appointed: 13 January 2010

Latest update: 2 July 2021

Caner M.

Role: Director

Appointed: 27 October 1995

Latest update: 2 July 2021

People with significant control

Caner M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Caner M.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 10 November 2021
Confirmation statement last made up date 27 October 2020
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

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