RB

REDBOURN BUSINESS SYSTEMS LIMITED

Active

Company number 03013824

London, United Kingdom · Incorporated 25 January 1995

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 4 August 2025

26 Ver Road Redbourn St Albans Hertfordshire AL3 7PE · until 30 October 2024

The Priory High Street Redbourn St. Albans Hertfordshire AL3 7LZ United Kingdom · until 21 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KHOURY, Amy
Director
5 February 2026
CC
CSC CLS (UK) LIMITED
Corporate Secretary
6 January 2025
ZA
ZARREHPARVAR, Afshin
Director
29 October 2024
CN
CRISTIANO, Nicola
Director · Resigned
29 October 2024
MM
MADAN MOHAN, Rahul
Director · Resigned
29 October 2024
PF
PRESTON, Fraser Adams
Director · Resigned
29 October 2024
CA
CAST, Angela Gail
Secretary · Resigned
25 January 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 January 1995
CS
CAST, Steven Alasdair
Director · Resigned
25 January 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 January 1995

Persons with significant control

PS
Fresche Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Accounts With Accounts Type Small
Accounts
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change Sail Address Company With New Address
Address
8 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Statement Of Companys Objects
Change Of Constitution
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Capital Cancellation Shares
Capital
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Capital Return Purchase Own Shares
Capital
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Capital Allotment Shares
Capital
2 December 2016 View
Capital Name Of Class Of Shares
Capital
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Capital Name Of Class Of Shares
Capital
20 February 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Statement Of Companys Objects
Change Of Constitution
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Sail Address Company With Old Address
Address
21 February 2011 View
Change Sail Address Company
Address
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Capital Allotment Shares
Capital
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2009 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2007 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Capital
30 July 2004 View
Legacy
Capital
30 July 2004 View
Resolution
Resolution
30 July 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
6 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Accounts
26 September 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Address
8 February 1995 View
Incorporation Company
Incorporation
25 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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