Rubycon Systems Limited

Active03119082 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Caner Mustafa
Owned by
Caner Mustafa
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mustafa, Caner
Secretary · Appointed 13 January 2010
Mustafa, Caner
Director · Appointed 27 October 1995
British
Born April 1969 (57)
Officer history (2 former)
13 January 2010
Appointed Mustafa, Caner as Secretary
13 January 2010
Resigned Balli, Ergin as Secretary
4 April 2008
Resigned Balli, Ergin as Director
27 October 1995
Appointed Mustafa, Caner as Director
27 October 1995
Appointed Balli, Ergin as Director
27 October 1995
Appointed Balli, Ergin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caner Mustafa
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Net Assets
£312,078
Cash
£94,614
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £276,695 £249,467 £219,951 £325,149 £317,633 £312,078
Balance sheet detail
202420232022202120202019
Fixed Assets£0£300,015£300,148£153,509£153,724£153,786
Current Assets£100,701£107,683£114,431£139,474£174,832
Debtors£640£4,979£3,491£157£521
Cash£94,614£100,061£102,704£110,940£139,317£174,311
Creditors (< 1 year)£35,251£35,129£34,728£35,962£34,590£43,744
Net Current Assets£65,572£72,955£78,469£104,884£131,088
Net Assets£312,078£317,633£325,149£219,951£249,467£276,695
Shareholder Funds£312,078£317,633£325,149£219,951£249,467£276,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
2 September 2026Total exemption full accounts31 October 2025
5 November 2025Confirmation statement with no updates27 October 2025
29 July 2025Total exemption full accounts31 October 2024
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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