Reef Business Systems Limited. Head office in Exeter. Check Director.

Reef Business Systems Limited, Exeter

Reef Business Systems Limited is a private limited company. Located at Turing Building Exeter Science Park Babbage Way, Clyst Honiton, Exeter EX5 2FN, this 16 years old enterprise was incorporated on 2007-06-08 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the enterprise: Christopher B. (appointed on 20 December 2022), Geoffrey P. (appointed on 17 June 2021).

About
Name: Reef Business Systems Limited
Number: 06273256
Incorporation date: 2007-06-08
End of financial year: 31 December


Address:	Turing Building Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Argus Bidco Limited

17 June 2021

Address	9 Millars Brook Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11143830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie P.

6 April 2016 - 17 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Gary C.

6 April 2016 - 17 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	599,129	749,432	229,891	251,976	257,317	196,278	218,512
Total Assets Less Current Liabilities	316,202	302,221	-37,432	-8,913	30,827	-32,684	8,713
Number Shares Allotted	-	20	-	-	-	-	-
Shareholder Funds	93,486	98,871	-	-	-	-	-
Tangible Fixed Assets	464,771	461,500	-	-	-	-	-

The deadline for Reef Business Systems Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was sent on 2023-06-08. The date for the next annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Argus Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Molly Millars Lane, RG41 2AD Wokingham, Berkshire. Jamie P. who has 1/2 or less of shares, 1/2 or less of voting rights. Gary C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, November 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (55 pages)
AP01	New director appointment on Tuesday 20th December 2022. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 23rd November 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
AD01	New registered office address Turing Building Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN. Change occurred on Monday 20th June 2022. Company's previous address: EX5 2FN Turing Building Exeter Science Park Babbage Way Exeter EX5 2FN England. filed on: 20th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address EX5 2FN Turing Building Exeter Science Park Babbage Way Exeter EX5 2FN. Change occurred on Monday 20th June 2022. Company's previous address: Triune Court Monks Cross Drive Huntington York YO32 9GZ England. filed on: 20th, June 2022 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, June 2021 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, June 2021 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th June 2021. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th June 2021. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address Triune Court Monks Cross Drive Huntington York YO32 9GZ. Change occurred on Thursday 25th October 2018. Company's previous address: Arabesque House Monks Cross Drive Huntington York YO32 9GW. filed on: 25th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 19th June 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
CH01	On Thursday 12th June 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, March 2011 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 15th, February 2011 \| capital	Free Download (2 pages)
AD01	Change of registered office on Tuesday 23rd November 2010 from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW filed on: 23rd, November 2010 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, August 2010 \| accounts	Free Download (5 pages)
CH03	On Monday 7th June 2010 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
CH01	On Monday 7th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 28th June 2010 filed on: 28th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on Monday 29th March 2010. filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th March 2010. filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 21/10/07 from: 79 west end avenue harrogate HG2 9BX filed on: 21st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/10/07 from: 79 west end avenue harrogate HG2 9BX filed on: 21st, October 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (13 pages)

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