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REBEL SYSTEMS LIMITED

Company summary

Company number: 02945356
Status: ACTIVE
Incorporated / age: 4 July 199432 years
Registered office: 1, Rookery Farm Barns Elsing Lane, Etling Green, Dereham, Norfolk, NR20 3EZ, England
Accounts due: 31 March 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1, Rookery Farm Barns Elsing Lane, Etling Green, Dereham, Norfolk, NR20 3EZ, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILCHRIST, Juliet Ann ACTIVE	Secretary	28 Sep 2004				61, Priorswood, Drayton, Norwich, NR8 6FW, England
ASHMORE, Martin Keith ACTIVE	Director	06 Jul 1994		England	January 1963	Poachers Rest, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ
ASHMORE, Carolyn Susan RESIGNED	Secretary	11 Jul 1994	28 Sep 2004			The Lanterns, Hampstead Norreys Road, Hermitage, Berkshire, RG18 9RS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 1994	11 Jul 1994			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jul 1994	11 Jul 1994			6-8 Underwood Street, London, N1 7JQ

GILCHRIST, Juliet Ann ACTIVE
Role: Secretary
Appointed on: 28 Sep 2004
Address: 61, Priorswood, Drayton, Norwich, NR8 6FW, England

ASHMORE, Martin Keith ACTIVE
Role: Director
Appointed on: 06 Jul 1994
Country of Residence: England
Date of birth: January 1963
Address: Poachers Rest, Norwich Road, Colton, Norwich, Norfolk, NR9 5BZ

ASHMORE, Carolyn Susan RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 28 Sep 2004
Address: The Lanterns, Hampstead Norreys Road, Hermitage, Berkshire, RG18 9RS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 11 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 11 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ