RIB SOFTWARE (UK) LIMITED

active Company number 04322112

Private Limited by Shares · Incorporated on 14th Nov 2001

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SIC code: 62012
Registered office: London, EC1M 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RIB SOFTWARE (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

3 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC1M 4AN £3,100,000 as of 26th Feb 2025 View postcode page

Average price (all time) £1,342,500

Average price (since 2016) £1,465,714

Property sales recorded 8

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gabriel Cerrada	Director	14th Mar 2023	This company	Spanish	View profile
Simone Vetter	Director	14th Mar 2023	This company	German	View profile
Rib Software Ag	Corporate PSC	6th Apr 2016	—	—	View profile
Rib Software Gmbh	Corporate PSC	15th Feb 2022	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
RIB UK&I LIMITED	06452488	13th Dec 2007	active
CONSTRUCTION COMPUTER SOFTWARE LIMITED	02471250	19th Feb 1990	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Nov 2001 Company incorporated
14th Nov 2001 Wolfgang Flatscher appointed as Director
14th Nov 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Nov 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Nov 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Nov 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Nov 2001 FISHER MICHAEL SECRETARIES LIMITED appointed as Corporate secretary
17th May 2002 Stephen Brunning appointed as Director
1st Dec 2007 FISHER MICHAEL SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2007 Stephen Brunning appointed as Secretary
30th Apr 2008 Wolfgang Flatscher resigned as Director
5th Jan 2009 Bernt Eilks appointed as Director
5th Mar 2010 Stephen Brunning resigned as Director
31st Mar 2010 Christian Hontschke appointed as Secretary
31st Mar 2010 Stephen Brunning resigned as Secretary
1st Jul 2011 Bernt Eilks resigned as Director
1st Jul 2011 Wai Chan appointed as Director
31st Jan 2012 Christian Hontschke resigned as Secretary
1st Feb 2012 Christian HÖntschke appointed as Director
6th Apr 2016 Rib Software Ag appointed as Corporate PSC
15th Feb 2022 Rib Software Gmbh appointed as Corporate PSC
14th Mar 2023 Simone Vetter appointed as Director
14th Mar 2023 Gabriel Cerrada appointed as Director
26th Sep 2025 Wai Chan resigned as Director
26th Sep 2025 Christian HÖntschke resigned as Director
21st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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