CUBE TECHNOLOGY IT SERVICES LIMITED
HARROW CUBE TECHNOLOGY LIMITED

Hellopages » Greater London » Harrow » HA1 4HX
Company number 04269918
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address UNIT B1A, NEPTUNE ROAD, HARROW, MIDDLESEX, HA1 4HX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUBE TECHNOLOGY IT SERVICES LIMITED are www.cubetechnologyitservices.co.uk, and www.cube-technology-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Cube Technology It Services Limited is a Private Limited Company. The company registration number is 04269918. Cube Technology It Services Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Cube Technology It Services Limited is Unit B1a Neptune Road Harrow Middlesex Ha1 4hx. The company`s financial liabilities are £87.55k. It is £33.44k against last year. The cash in hand is £138.34k. It is £62.28k against last year. And the total assets are £193.07k, which is £88.58k against last year. BECKER, Joel Adam is a Director of the company. Secretary HUGHES, Stephen Anthony has been resigned. Secretary HURST, Anthony John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary SP SECRETARIAL SERVICES LIMITED has been resigned. Director HUGHES, Stephen Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


cube technology it services Key Finiance

LIABILITIES £87.55k
+61%
CASH £138.34k
+81%
TOTAL ASSETS £193.07k
+84%
All Financial Figures

Current Directors

Director
BECKER, Joel Adam
Appointed Date: 14 August 2001
53 years old

Resigned Directors

Secretary
HUGHES, Stephen Anthony
Resigned: 01 December 2001
Appointed Date: 14 August 2001
Secretary
HURST, Anthony John
Resigned: 10 January 2003
Appointed Date: 01 December 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Secretary
SP SECRETARIAL SERVICES LIMITED
Resigned: 05 June 2014
Appointed Date: 01 April 2003
Director
HUGHES, Stephen Anthony
Resigned: 01 December 2001
Appointed Date: 14 August 2001
47 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Joel Adam Becker
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CUBE TECHNOLOGY IT SERVICES LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
24 Aug 2001
New director appointed
24 Aug 2001
New secretary appointed;new director appointed
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

CUBE TECHNOLOGY IT SERVICES LIMITED Charges

3 November 2014
Charge code 0426 9918 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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