RH

REBUS HUMAN RESOURCES LIMITED

Active

Company number 00772321

London, England · Incorporated 29 August 1963

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England

Last updated on 10 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2010

Company history

Previous company names

PETERBOROUGH DATA PROCESSING SERVICES LIMITED · 29 August 1963 – 13 March 1990

PETERBOROUGH SOFTWARE LIMITED · 13 March 1990 – 31 March 1998

Company overview

REBUS HUMAN RESOURCES LIMITED is an active private limited company incorporated on 29 August 1963 and registered in England and Wales. Its registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 13 August 2026. A confirmation statement was submitted on 3 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Northgate Information Solutions Holdings Limited, which holds 75–100% of the shares and voting rights.

Current officers comprise two British directors, Simon James Murden and Jamie Howard Barker, both appointed on 14 March 2025, and corporate secretary CSC CLS (UK) Limited, appointed on 21 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northgate Information Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2021

Funding

1 funding round
1 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
13 August 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
28 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Legacy
Other
8 June 2021 View
Legacy
Accounts
8 April 2021 View
Legacy
Other
8 April 2021 View
Resolution
Resolution
20 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2020 View
Legacy
Other
17 February 2020 View
Legacy
Other
31 January 2020 View
Legacy
Accounts
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2019 View
Legacy
Accounts
23 January 2019 View
Legacy
Other
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Legacy
Capital
16 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2016 View
Legacy
Insolvency
16 December 2016 View
Resolution
Resolution
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
17 June 2008 View
Resolution
Resolution
22 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Resolution
Resolution
14 September 2007 View
Legacy
Mortgage
3 September 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Address
26 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Annual Return
5 July 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Mortgage
10 May 2005 View
Resolution
Resolution
12 April 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Address
6 February 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
4 August 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Address
2 May 2001 View
Legacy
Address
6 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Mortgage
3 February 2000 View
Accounts With Accounts Type Full Group
Accounts
11 January 2000 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Mortgage
28 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
9 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Address
27 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Mortgage
31 March 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
29 March 1999 View
Accounts With Accounts Type Full Group
Accounts
10 December 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Certificate Change Of Name Company
Change Of Name
31 March 1998 View
Accounts With Accounts Type Full Group
Accounts
13 January 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full Group
Accounts
16 October 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
13 May 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Mortgage
27 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
7 February 1996 View
Accounts With Accounts Type Full Group
Accounts
13 July 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 July 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full Group
Accounts
19 July 1993 View
Legacy
Officers
15 July 1993 View
Memorandum Articles
Incorporation
13 July 1993 View
Resolution
Resolution
13 July 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full Group
Accounts
24 July 1992 View
Legacy
Annual Return
8 July 1992 View
Legacy
Officers
14 May 1992 View
Resolution
Resolution
24 April 1992 View
Legacy
Capital
16 April 1992 View
Legacy
Annual Return
23 October 1991 View
Legacy
Address
12 September 1991 View
Accounts With Accounts Type Full Group
Accounts
23 July 1991 View
Legacy
Annual Return
10 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Officers
2 January 1991 View
Accounts With Accounts Type Full Group
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Certificate Change Of Name Company
Change Of Name
12 March 1990 View
Accounts With Accounts Type Full Group
Accounts
14 December 1989 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full Group
Accounts
6 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Officers
8 December 1987 View
Accounts With Accounts Type Full Group
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Officers
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 December 1986 View
Accounts With Accounts Type Medium
Accounts
1 December 1986 View
Legacy
Address
23 June 1986 View
Legacy
Accounts
23 June 1986 View
Legacy
Officers
14 May 1986 View
Accounts With Made Up Date
Accounts
22 May 1985 View
Accounts With Made Up Date
Accounts
1 June 1983 View
Accounts With Made Up Date
Accounts
17 October 1981 View
Accounts With Made Up Date
Accounts
7 December 1979 View
Accounts With Made Up Date
Accounts
15 August 1977 View
Accounts With Made Up Date
Accounts
20 September 1975 View
Incorporation Company
Incorporation
29 August 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.