CUBIKS IBO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UL

Company number 08860890
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, GU1 4UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Ms Tiia Tomband as a director on 1 January 2017; Termination of appointment of Barry Roger Spence as a director on 31 December 2016. The most likely internet sites of CUBIKS IBO LIMITED are www.cubiksibo.co.uk, and www.cubiks-ibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Cubiks Ibo Limited is a Private Limited Company. The company registration number is 08860890. Cubiks Ibo Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Cubiks Ibo Limited is Ranger House Walnut Tree Close Guildford Gu1 4ul. . BIRCH-JACKSON, Maddie is a Secretary of the company. GILL, Jane Margaret is a Director of the company. SMITH, Martin John is a Director of the company. TOMBAND, Tiia is a Director of the company. VAN DE BELT, Vincent Berthold is a Director of the company. Secretary BOYCE, Fiona Clare has been resigned. Director SPENCE, Barry Roger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRCH-JACKSON, Maddie
Appointed Date: 16 November 2015
Director
GILL, Jane Margaret
Appointed Date: 24 January 2014
68 years old
Director
SMITH, Martin John
Appointed Date: 10 February 2015
61 years old
Director
TOMBAND, Tiia
Appointed Date: 01 January 2017
58 years old
Director
VAN DE BELT, Vincent Berthold
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Secretary
BOYCE, Fiona Clare
Resigned: 27 July 2015
Appointed Date: 24 January 2014
Director
SPENCE, Barry Roger
Resigned: 31 December 2016
Appointed Date: 24 January 2014
72 years old

Persons With Significant Control

Cubiks Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Cubiks Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CUBIKS IBO LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Appointment of Ms Tiia Tomband as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Barry Roger Spence as a director on 31 December 2016
05 Sep 2016
Appointment of Mr Vincent Berthold Van De Belt as a director on 5 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 4 more events
30 May 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Appointment of Mr Martin John Smith as a director on 10 February 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
24 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 100

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