| Company Name | RBW Systems Ltd |
|---|---|
| Directors | Robert Blair Wheeler and Pauline Lesley Wheeler |
| Company Status | Active |
| Company Number | 10035511 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2016(8 years, 1 month ago) |
| Previous Names | Agile Gaming Ltd and Rimini Systems Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Blair Wheeler |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Traycar House 25 Fletcher Street Stockport SK1 1DY |
| Director Name | Mrs Pauline Lesley Wheeler |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2019(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Traycar House 25 Fletcher Street Stockport SK1 1DY |
Location
| Registered Address | Traycar House 25 Fletcher Street Stockport SK1 1DY |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (5 pages) |
| 10 February 2020 | Change of details for Mr Robert Blair Wheeler as a person with significant control on 7 February 2020 (2 pages) |
| 10 February 2020 | Director's details changed for Mr Robert Blair Wheeler on 7 February 2020 (2 pages) |
| 10 February 2020 | Director's details changed for Mrs Pauline Lesley Wheeler on 7 February 2020 (2 pages) |
| 17 January 2020 | Resolutions
|
| 20 December 2019 | Change of share class name or designation (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 September 2019 | Director's details changed for Mrs Pauline Wheeler on 12 September 2019 (2 pages) |
| 10 September 2019 | Appointment of Mrs Pauline Wheeler as a director on 10 September 2019 (2 pages) |
| 10 September 2019 | Registered office address changed from Traycar House 25 Fletcher Street Stockport Cheshire SK1 1DY England to Regus House Herons Way Chester Business Park Chester CH4 9QR on 10 September 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 8 January 2019 | Resolutions
|
| 8 January 2019 | Registered office address changed from Ty Jwbal Bwlch-Y-Cibau Llanfyllin Powys SY22 5LL United Kingdom to Traycar House 25 Fletcher Street Stockport Cheshire SK1 1DY on 8 January 2019 (1 page) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|