Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > RHOMBUS SYSTEMS LIMITED
Company Information for

RHOMBUS SYSTEMS LIMITED

SUMPTER HOUSE, 8 STATION ROAD, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9LQ,
Company Registration Number
01577030
Private Limited Company
Active

Company Overview

About Rhombus Systems Ltd
RHOMBUS SYSTEMS LIMITED was founded on 1981-07-28 and has its registered office in Cambridge. The organisation's status is listed as "Active". Rhombus Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RHOMBUS SYSTEMS LIMITED
 
Legal Registered Office
SUMPTER HOUSE, 8 STATION ROAD
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9LQ
Other companies in CB24
 
Filing Information
Company Number 01577030
Company ID Number 01577030
Date formed 1981-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-08 13:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHOMBUS SYSTEMS LIMITED
The accountancy firm based at this address is ANDERSON & CO. (CAMBRIDGE) LIMITED

Company Officers of RHOMBUS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN GARDENER
Director 1991-12-31
DAVID RICHARD HOWLETT HARTLEY
Director 1991-12-31
PHILIP JOHN GARDENER
Company Secretary 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/08/2017
2017-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/08/2017
2017-03-24AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 70000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 70000
2016-01-05AR0131/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWLETT HARTLEY / 01/12/2015
2015-06-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 70000
2015-01-12AR0131/12/14 FULL LIST
2014-03-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 70000
2014-01-15AR0131/12/13 FULL LIST
2013-05-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0131/12/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWLETT HARTLEY / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GARDENER / 31/12/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDENER / 31/12/2008
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02190LOCATION OF DEBENTURE REGISTER
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: SUMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CB4 9LQ
2007-01-02353LOCATION OF REGISTER OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27123£ NC 10000/70000 31/12/01
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-27RES04NC INC ALREADY ADJUSTED 31/12/01
2002-02-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-2788(2)RAD 31/12/01--------- £ SI 63000@1=63000 £ IC 7000/70000
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-03(W)ELRESS386 DIS APP AUDS 16/08/96
1996-09-03(W)ELRESS366A DISP HOLDING AGM 16/08/96
1996-09-03(W)ELRESS252 DISP LAYING ACC 16/08/96
1996-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-30363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/94
1993-03-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-15363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-15AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-07-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development


Licences & Regulatory approval
We could not find any licences issued to RHOMBUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHOMBUS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-01-27 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHOMBUS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of RHOMBUS SYSTEMS LIMITED registering or being granted any patents
Domain Names

RHOMBUS SYSTEMS LIMITED owns 3 domain names.

rhombus-systems.co.uk   rhombus.co.uk   rhombussystems.co.uk  

Trademarks
We have not found any records of RHOMBUS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHOMBUS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as RHOMBUS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RHOMBUS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHOMBUS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHOMBUS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CB24 9LQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1