CUBIC DATA TECHNOLOGIES LTD.
NORTHWOOD SERERRA CONSULTING UK LIMITED

Hellopages » Greater London » Hillingdon » HA6 1QR

Company number 07167901
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 17 PINNER ROAD, PINNER ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CUBIC DATA TECHNOLOGIES LTD. are www.cubicdatatechnologies.co.uk, and www.cubic-data-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cubic Data Technologies Ltd is a Private Limited Company. The company registration number is 07167901. Cubic Data Technologies Ltd has been working since 24 February 2010. The present status of the company is Active. The registered address of Cubic Data Technologies Ltd is 17 Pinner Road Pinner Road Northwood Middlesex England Ha6 1qr. . SHAMS, Farhan is a Director of the company. Secretary SHAMS, Rehan has been resigned. Director PUNI, Nik has been resigned. Director SAHA, Vijay has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHAMS, Farhan
Appointed Date: 24 February 2010
55 years old

Resigned Directors

Secretary
SHAMS, Rehan
Resigned: 20 February 2011
Appointed Date: 24 February 2010
Director
PUNI, Nik
Resigned: 01 April 2014
Appointed Date: 24 February 2010
53 years old
Director
SAHA, Vijay
Resigned: 01 April 2014
Appointed Date: 24 February 2010
58 years old

Persons With Significant Control

Mr Farhan Shams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CUBIC DATA TECHNOLOGIES LTD. Events

04 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
20 Nov 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
21 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
19 Mar 2011
Termination of appointment of Rehan Shams as a secretary
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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