Getbusy Uk Limited

03574066

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 8 THE WORKS 20 WEST STREET, UNITY CAMPUS, CAMBRIDGE, CB22 3FT

Incorporated 28/05/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Benjamin Oliver

director · Since 01/08/2009

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Clive Alan Rabie

director · Since 02/07/2012

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 67

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 30/06/2017

BRITISH

Also on 2749 other boards

Mr Jonathan Paul Crichton Haworth

director · Since 15/07/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Daniel Adam Rabie

director · Since 15/07/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 40

Also on 6 other boards

Persons with Significant Control

Getbusy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 8, The Works, 20 West Street, Unity Campus, Cambridge, CB22 3FT

Reg: 14665941 · Companies House · Limited By Shares

Notified 03/04/2023

Former PSCs

Getbusy Plc

Ceased 03/04/2023

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 25/09/2020Registered 28/09/2020Satisfied 18/07/2025

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 30/08/2016Registered 31/08/2016Satisfied 01/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 13/09/2011Satisfied 13/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2005Registered 14/07/2005Satisfied 13/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2003Registered 22/10/2003Satisfied 11/08/2016