RKB SYSTEMS LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
RKB SYSTEMS LIMITED is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Active.
RKB SYSTEMS LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03641397. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RKB SYSTEMS LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03641397. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
RKB SYSTEMS LIMITED - GRIMSBY
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAROLD ANDREW PROCTER | Feb 1960 | British | Director | 1998-10-19 | CURRENT |
| MRS BEVERLEY JAYNE PROCTER | Apr 1966 | British | Director | 2005-07-27 | CURRENT |
| MRS BEVERLEY JAYNE PROCTER | Apr 1966 | British | Secretary | 1998-10-19 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-30 UNTIL 1998-10-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-30 UNTIL 1998-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Beverly Jayne Procter | 2016-04-06 | 4/1966 | Goxhill North Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harold Andrew Procter | 2016-04-06 | 2/1960 | Goxhill North Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RKB Systems Limited | 2024-04-11 | 30-09-2023 | £41,068 equity |
| RKB Systems Limited | 2023-03-21 | 30-09-2022 | £47,026 equity |
| RKB Systems Limited | 2022-04-07 | 30-09-2021 | £25,254 equity |
| RKB Systems Limited | 2021-07-28 | 30-09-2020 | £25,030 equity |
| RKB Systems Limited | 2020-06-30 | 30-09-2019 | £27,196 equity |
| RKB Systems Limited | 2019-06-28 | 30-09-2018 | £25,390 equity |
| RKB Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-19 | 30-09-2017 | £30,877 Cash £20,310 equity |
| RKB Systems Limited - Abbreviated accounts 16.3 | 2017-06-27 | 30-09-2016 | £46,661 Cash £38,847 equity |
| RKB Systems Limited - Abbreviated accounts 16.1 | 2016-05-12 | 30-09-2015 | £37,484 Cash £15,578 equity |
| RKB Systems Limited - Limited company - abbreviated - 11.6 | 2015-03-03 | 30-09-2014 | £22,912 Cash £771 equity |