QUBYX LIMITED
BIRMINGHAM QUATO GRAPHICS LIMITED EDGEMOOR CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B30 2JL

Company number 03460752
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 1429 PERSHORE ROAD, STIRCHLEY, BIRMINGHAM, ENGLAND, B30 2JL
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from C/O C/O Kt Labels Ltd 1429 Pershore Road Stirchley Birmingham B30 2JL to 1429 Pershore Road Stirchley Birmingham B30 2JL on 23 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of QUBYX LIMITED are www.qubyx.co.uk, and www.qubyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Qubyx Limited is a Private Limited Company. The company registration number is 03460752. Qubyx Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Qubyx Limited is 1429 Pershore Road Stirchley Birmingham England B30 2jl. . LEPPLA, Marc is a Director of the company. Secretary RANSON, William George has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
LEPPLA, Marc
Appointed Date: 14 November 1997
57 years old

Resigned Directors

Secretary
RANSON, William George
Resigned: 05 November 2012
Appointed Date: 14 November 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 November 1997
Appointed Date: 05 November 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Marc Leppla
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

QUBYX LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 May 2016
Registered office address changed from C/O C/O Kt Labels Ltd 1429 Pershore Road Stirchley Birmingham B30 2JL to 1429 Pershore Road Stirchley Birmingham B30 2JL on 23 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016
Director's details changed for Marc Leppla on 30 June 2014
...
... and 50 more events
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
27 Jan 1998
Registered office changed on 27/01/98 from: 3 garden walk london EC2A 3EQ
21 Nov 1997
Company name changed edgemoor consultants LIMITED\certificate issued on 24/11/97
05 Nov 1997
Incorporation

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