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Companies House/London/Company profile

RBR SYSTEMS LTD

Active
11613421·incorporated 2018-10-09

RBR SYSTEMS LTD is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11613421; OpenRegistry canonical ID GB-11613421-rbr-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, GREATER LONDON, W1B 3HH, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

RBR SYSTEMS LTD has 2 persons with significant control on file:

  • Mr. Petrus Van Ruiten born 1964 resident in Netherlands, Dutch national. Notified 2022-06-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Wilhelmus Boensma born 1969 resident in Netherlands, Dutch national. Notified 2018-10-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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