IPROS CUBE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YG

Company number 07518610
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Julian Richard Moore as a director on 16 November 2016. The most likely internet sites of IPROS CUBE LIMITED are www.iproscube.co.uk, and www.ipros-cube.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ipros Cube Limited is a Private Limited Company. The company registration number is 07518610. Ipros Cube Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Ipros Cube Limited is Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey Gu2 7yg. . ANDERSON, Robert Gary is a Director of the company. Director JENKINSON, Gordon has been resigned. Director MOORE, Julian Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDERSON, Robert Gary
Appointed Date: 07 February 2011
68 years old

Resigned Directors

Director
JENKINSON, Gordon
Resigned: 01 February 2014
Appointed Date: 06 June 2011
56 years old
Director
MOORE, Julian Richard
Resigned: 16 November 2016
Appointed Date: 23 September 2014
71 years old

Persons With Significant Control

Mr Robert Gary Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julian Richard Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPROS CUBE LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Julian Richard Moore as a director on 16 November 2016
06 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 5,100
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
23 Jan 2012
Registered office address changed from Broomfield Park House London Road Sunningdale Ascot Berkshire SL5 0JL England on 23 January 2012
04 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2011
Statement of capital following an allotment of shares on 6 June 2011
  • GBP 3,800
27 Jul 2011
Appointment of Mr Gordon Jenkinson as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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