CUBIKS LIMITED
SURREY ISSUESBETTER LIMITED

Hellopages » Surrey » Guildford » GU1 4UL
Company number 03840112
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are 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; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CUBIKS LIMITED are www.cubiks.co.uk, and www.cubiks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Cubiks Limited is a Private Limited Company. The company registration number is 03840112. Cubiks Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Cubiks Limited is Ranger House Walnut Tree Close Guildford Surrey Gu1 4ul. . BIRCH-JACKSON, Maddie is a Secretary of the company. FELTHAM, Robert Tucker is a Director of the company. LAWTON, David Harley is a Director of the company. SMITH, Martin John is a Director of the company. TOMBAND, Tiia is a Director of the company. Secretary BOYCE, Fiona Clare has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary GILL, Jane Margaret has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Nicholas John Gardner has been resigned. Director HAYES, Thomas Robert has been resigned. Director SPENCE, Barry Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BIRCH-JACKSON, Maddie
Appointed Date: 16 November 2015
Director
FELTHAM, Robert Tucker
Appointed Date: 06 September 2002
73 years old
Director
LAWTON, David Harley
Appointed Date: 06 January 2015
59 years old
Director
SMITH, Martin John
Appointed Date: 01 August 2006
61 years old
Director
TOMBAND, Tiia
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
BOYCE, Fiona Clare
Resigned: 27 July 2015
Appointed Date: 18 March 2011
Secretary
DRABBLE, Maxine Frances
Resigned: 01 September 2004
Appointed Date: 14 December 1999
Secretary
GILL, Jane Margaret
Resigned: 18 March 2011
Appointed Date: 24 August 2004
Secretary
ROBINSON, Katharine Emma
Resigned: 23 May 2003
Appointed Date: 06 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 13 September 1999
Director
HAYES, Nicholas John Gardner
Resigned: 01 October 2001
Appointed Date: 14 December 1999
71 years old
Director
HAYES, Thomas Robert
Resigned: 06 December 2012
Appointed Date: 01 October 2001
67 years old
Director
SPENCE, Barry Roger
Resigned: 31 December 2016
Appointed Date: 04 September 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Cubiks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBIKS LIMITED Events

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
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Appointment of Mrs Maddie Birch-Jackson as a secretary on 16 November 2015
...
... and 79 more events
04 Jan 2000
New secretary appointed
04 Jan 2000
Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Dec 1999
Secretary resigned
24 Dec 1999
Director resigned
13 Sep 1999
Incorporation

CUBIKS LIMITED Charges

6 May 2005
Rent deposit deed
Delivered: 13 May 2005
Status: Satisfied on 16 August 2013
Persons entitled: The Blackmoor LP
Description: The rent deposit deed initially being £42,300. see the…
2 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 25 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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