Company information:
Reef Business Systems Limited (No: 06273256)
Address: TURING BUILDING EXETER SCIENCE PARK BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN, ENGLAND
Status: Active
Incorporated: 06-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Mar-2024 )
Current Director: CHRISTOPHER BULPITT ( DOB: Nov-1985 From: Dec-2022 )
Current Director: BORIS ANTOINE RENE HUARD ( DOB: Mar-1972 From: Mar-2024 )
Current Director: GEOFFREY GIOVANNI PAGE-MORRIS ( DOB: Jun-1963 From: Jun-2021 )
Resigned Director: IAN DAVID BREWER ( DOB: Jul-1966 From: Jun-2021 To: Nov-2022 )
Resigned Director: GARY DAVID CUTHBERT ( DOB: Oct-1959 From: Jan-2010 To: Jun-2021 )
Resigned Director: BARRY DAVID CUTHBERT ( From: Mar-2010 To: Mar-2010 )
Resigned Director: ELIZABETH ANNE CUTHBERT ( DOB: Jan-1962 From: Nov-2010 To: Jun-2021 )
Resigned Director: JAMIE PEARSON ( DOB: Dec-1971 From: Jun-2007 To: Jun-2021 )
Resigned Director: ALLISON JANE PEARSON ( DOB: Aug-1970 From: Nov-2010 To: Jun-2021 )
Resigned Secretary: ALLISON JANE PEARSON ( From: Jun-2007 To: Jun-2021 )
Persons of Significant Control:
Argus Bidco Limited, 9 Millars Brook Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-17)
Mr Gary David Cuthbert, Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-17)
Mr Jamie Pearson, Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-17)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,791 | 3,530 | 1,332 | 6,107 | 3,626 | 2,871 | 4791.0,3530.0,1332.0,6107.0,3626.0,2871.0 |
| Fixed assets / Investment property | 456,709 | 456709.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 749,082 | 229,792 | 214,628 | 224,306 | 195,828 | 188,229 | 749082.0,229792.0,214628.0,224306.0,195828.0,188229.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 746,824 | 210,250 | 746824.0,210250.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 350 | 99 | 37,348 | 33,011 | 450 | 30,283 | 350.0,99.0,37348.0,33011.0,450.0,30283.0 |
| Net assets (liabilities) | 159,279 | 159279.0,0.0,0.0,0.0,0.0,0.0 |