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Company Information for

RHOMBUS VISION SYSTEMS LIMITED

23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
05946318
Private Limited Company
Active

Company Overview

About Rhombus Vision Systems Ltd
RHOMBUS VISION SYSTEMS LIMITED was founded on 2006-09-26 and has its registered office in Banbury. The organisation's status is listed as "Active". Rhombus Vision Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RHOMBUS VISION SYSTEMS LIMITED
 
Legal Registered Office
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 05946318
Company ID Number 05946318
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB899662344  
Last Datalog update: 2018-06-08 12:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHOMBUS VISION SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of RHOMBUS VISION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ROY ELLINER
Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL BANN
Director 2006-09-26 2010-04-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-09-26 2006-09-26
BRIGHTON DIRECTOR LTD
Nominated Director 2006-09-26 2006-09-26

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
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-07-31AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROY ELLINER / 01/10/2016
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0126/09/15 FULL LIST
2015-09-30DISS40DISS40 (DISS40(SOAD))
2015-09-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0126/09/14 FULL LIST
2014-07-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23AR0126/09/13 FULL LIST
2013-09-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-23AR0126/09/12 FULL LIST
2012-06-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-18AR0126/09/11 FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 ST DAVID' COURT TOP STATION ROAD BRACKLEY NORTHANTS NN13 7UG
2011-02-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AR0126/09/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BANN
2009-12-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0126/09/09 FULL LIST
2008-12-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM REDWOOD, 8 WYKHAM GARDENS BANBURY OXFORDSHIRE OX16 9LF
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-0988(2)RAD 26/09/06--------- £ SI 1@1.000=1 £ IC 1/2
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RHOMBUS VISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VISION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHOMBUS VISION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 VISION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 11,810
Cash Bank In Hand 2011-09-30 £ 49,680
Current Assets 2012-09-30 £ 16,868
Current Assets 2011-09-30 £ 81,852
Debtors 2012-09-30 £ 5,058
Debtors 2011-09-30 £ 32,172
Fixed Assets 2012-09-30 £ 2,633
Fixed Assets 2011-09-30 £ 2,711
Shareholder Funds 2012-09-30 £ 403
Shareholder Funds 2011-09-30 £ 51,568
Tangible Fixed Assets 2012-09-30 £ 2,633
Tangible Fixed Assets 2011-09-30 £ 2,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RHOMBUS VISION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHOMBUS VISION SYSTEMS LIMITED
Trademarks
We have not found any records of RHOMBUS VISION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHOMBUS VISION 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 (62020 - Information technology consultancy activities) as RHOMBUS VISION SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where RHOMBUS VISION 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 VISION 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 VISION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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