BICUBIC LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 7ND

Company number 06330560
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 108 NEVILL AVENUE, HOVE, EAST SUSSEX, BN3 7ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BICUBIC LTD are www.bicubic.co.uk, and www.bicubic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bicubic Ltd is a Private Limited Company. The company registration number is 06330560. Bicubic Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of Bicubic Ltd is 108 Nevill Avenue Hove East Sussex Bn3 7nd. . GLEDHILL, John William Joseph is a Secretary of the company. GLEDHILL, John William Joseph is a Director of the company. GLEDHILL, Vivien Joy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GLEDHILL, John William Joseph
Appointed Date: 01 August 2007
Director
GLEDHILL, John William Joseph
Appointed Date: 01 August 2007
75 years old
Director
GLEDHILL, Vivien Joy
Appointed Date: 01 August 2007
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr John William Joseph Gledhill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BICUBIC LTD Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
01 Dec 2014
Registered office address changed from 5a Southview Road Southwick West Sussex BN42 4TW to 108 Nevill Avenue Hove East Sussex BN3 7ND on 1 December 2014
...
... and 17 more events
24 Aug 2007
New secretary appointed;new director appointed
24 Aug 2007
New director appointed
24 Aug 2007
Secretary resigned
24 Aug 2007
Director resigned
01 Aug 2007
Incorporation

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