ZUBIC SYSTEMS LIMITED
EGREMONT

Hellopages » Cumbria » Copeland » CA22 2EJ
Company number 06106686
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address HILLSIDE, BRISCO ROAD, EGREMONT, CUMBRIA, CA22 2EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of ZUBIC SYSTEMS LIMITED are www.zubicsystems.co.uk, and www.zubic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Braystones Rail Station is 3.5 miles; to Corkickle Rail Station is 4.3 miles; to Parton Rail Station is 6 miles; to Harrington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zubic Systems Limited is a Private Limited Company. The company registration number is 06106686. Zubic Systems Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Zubic Systems Limited is Hillside Brisco Road Egremont Cumbria Ca22 2ej. . RUDD, Mark Andrew is a Director of the company. Secretary WRIGHT, Elaine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RUDD, Elaine has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RUDD, Mark Andrew
Appointed Date: 15 February 2007
57 years old

Resigned Directors

Secretary
WRIGHT, Elaine
Resigned: 24 March 2010
Appointed Date: 15 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
RUDD, Elaine
Resigned: 12 January 2015
Appointed Date: 15 December 2011
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Mark Andrew Rudd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ZUBIC SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5
...
... and 26 more events
15 Mar 2007
New director appointed
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
15 Mar 2007
New secretary appointed
15 Feb 2007
Incorporation

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