RIB UK&I LIMITED
Active - Accounts Filed
General Information
NAME
RIB UK&I LIMITED
COMPANY NUMBER
06452488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/12/2007
(16 years and 10 months old)
WEBSITE
www.exactal.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/2020
13/04/2023
RIB SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC1A 9DD
Telephone: 02035977566
TPS: No
Office 207 1 Giltspur Street
London
EC1A 9DD
Abbey House
74-76 St John Street
London
EC1M 4DZ
Telephone: 35977566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIB SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION COMPUTER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 12/05/2023 | Christine Maree Reilly (927797617) has left the board |
Credit Risk Overview
Want to learn more about RIB UK&I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIB UK&I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIB UK&I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIB SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION COMPUTER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 12/05/2023 | Christine Maree Reilly (927797617) has left the board |
| 12/05/2023 | New Board Member Simone Vetter (930888097) Appointed |
| 12/05/2023 | New Board Member Patricia Margaret Cooper (926148068) Appointed |
| 12/05/2023 | New Board Member Gabriel Cerrada (930888091) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Ming Yee Cheung (927648144) has left the board |
| 16/09/2022 | New Company Secretary Patricia Margaret Cooper (930007463) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Christine Maree Reilly (927797617) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Murray William Freeman (926524230) has left the board |
| 17/11/2020 | New Company Secretary Ming Yee Cheung (927648144) Appointed |
| 15/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Company Secretary Murray William Freeman (926524230) Appointed |
| 13/12/2019 | Mark Gregory Kefford (918665013) has left the board |
| 13/12/2019 | Ka Shun Lam (925783781) has left the board |
| 16/08/2019 | New Accounts filed |
| 29/04/2019 | Chung Tai Wong (920827408) has left the board |
| 29/04/2019 | New Company Secretary Ka Shun Lam (925783781) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 27/05/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | Simon William Lovegrove (912720423) has left the board |
| 23/05/2016 | New Company Secretary Chung Tai Wong (920827408) Appointed |
| 23/05/2016 | New Board Member Stephen Jeffery Dousie (920827407) Appointed |
| 13/05/2016 | New Board Member Mark Gregory Kefford (918665013) Appointed |
| 13/05/2016 | Mark Gregory Kefford (912720406) has left the board |
| 06/05/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 28/05/2014 | Change in Reg. Office |
| 18/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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