GETBUSY UK LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GETBUSY UK LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
GETBUSY UK LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03574066. The accounts status is FULL and accounts are next due on 30/09/2024.

GETBUSY UK LIMITED - CAMBRIDGE

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 8 THE WORKS 20 WEST STREET, UNITY CAMPUS
CAMBRIDGE
CB22 3FT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RECKON SOFTWARE LIMITED (until 03/07/2017)
LINDEN HOUSE SOFTWARE LIMITED (until 21/08/2015)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-06-30 CURRENT
DANIEL RABIE Feb 1986 Australian Director 2019-07-15 CURRENT
MR CLIVE ALAN RABIE Jun 1959 Australian Director 2012-07-02 CURRENT
MR BENJAMIN OLIVER Aug 1981 British Director 2009-08-01 CURRENT
MR JONATHAN PAUL CRICHTON HAWORTH Jan 1980 British Director 2019-07-15 CURRENT
HARBEN REGISTRARS LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-06-12 RESIGNED
MR MYRON ZLOTNICK May 1964 Australian Director 2015-07-31 UNTIL 2017-07-28 RESIGNED
MR MARK PAUL WOOLLEY Nov 1973 British Director 2002-10-01 UNTIL 2019-07-15 RESIGNED
MR GARY STEWART Feb 1969 British Director 2007-08-01 UNTIL 2015-07-31 RESIGNED
MR CHARLES EDWARD SIMMONS JACKSON Jul 1958 British Director 1998-06-12 UNTIL 2014-07-03 RESIGNED
MRS ALISON JOY JACKSON Mar 1965 British Director 2001-07-10 UNTIL 2015-07-31 RESIGNED
MR CHRISTER HAGGLUND Oct 1960 Australian Director 2015-07-31 UNTIL 2017-07-28 RESIGNED
MRS ALISON JOY JACKSON Mar 1965 British Secretary 1998-06-12 UNTIL 2010-05-28 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1998-05-28 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Getbusy Holdings Limited 2023-04-03 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Getbusy Plc 2017-07-05 - 2023-04-03 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A J JACKSON DEVELOPMENT LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GETBUSY PLC CAMBRIDGE UNITED KINGDOM Active GROUP 58290 - Other software publishing
DJZR INVESTMENTS LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYCE IT LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 62090 - Other information technology service activities
GETBUSY HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GETBUSY SERVICES LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SMARTVAULT HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SMARTVAULT SOFTWARE LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
LINDEN HOUSE PROPERTY LLP SAWSTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Reckon Software Limited - Limited company accounts 16.1 2016-09-22 31-12-2015 £340,140 Cash £70,099 equity
Linden House Software Limited - Limited company accounts 11.7 2015-09-26 31-12-2014 £428,961 Cash £264,893 equity
Linden House Software Limited - Limited company accounts 11.4 2014-09-26 31-12-2013 £766,429 Cash £250,346 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CUTTSY AND CUTTSY LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHOREMOST LIMITED PAMPISFORD UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
GETBUSY PLC CAMBRIDGE UNITED KINGDOM Active GROUP 58290 - Other software publishing
GETBUSY HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GETBUSY SERVICES LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SMARTVAULT HOLDINGS LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SMARTVAULT SOFTWARE LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development