CUBIC COMMUNICATIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05530147
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUBIC COMMUNICATIONS LIMITED are www.cubiccommunications.co.uk, and www.cubic-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cubic Communications Limited is a Private Limited Company. The company registration number is 05530147. Cubic Communications Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Cubic Communications Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £20.59k. It is £11.1k against last year. The cash in hand is £23.2k. It is £-1.33k against last year. And the total assets are £23.2k, which is £-8.33k against last year. MCKINNON, Douglas Joseph is a Secretary of the company. MCKINNON, Douglas Joseph is a Director of the company. MCKINNON, Wendy Carole Lynn is a Director of the company. Secretary PATER LAWSON & CO LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


cubic communications Key Finiance

LIABILITIES £20.59k
+116%
CASH £23.2k
-6%
TOTAL ASSETS £23.2k
-27%
All Financial Figures

Current Directors

Secretary
MCKINNON, Douglas Joseph
Appointed Date: 17 July 2007

Director
MCKINNON, Douglas Joseph
Appointed Date: 08 August 2005
65 years old

Director
MCKINNON, Wendy Carole Lynn
Appointed Date: 08 August 2005
62 years old

Resigned Directors

Secretary
PATER LAWSON & CO LTD
Resigned: 17 July 2007
Appointed Date: 08 August 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mrs Wendy Carole Lynn Mckinnon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUBIC COMMUNICATIONS LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
28 Sep 2005
Secretary resigned
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
08 Aug 2005
Incorporation