CUBIT CONSULTING LIMITED
LONDON MACCONVILLES LONDON LIMITED

Hellopages » Greater London » Islington » EC1R 0EH

Company number 04746388
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 19 HAYWARD'S PLACE, LONDON, EC1R 0EH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CUBIT CONSULTING LIMITED are www.cubitconsulting.co.uk, and www.cubit-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubit Consulting Limited is a Private Limited Company. The company registration number is 04746388. Cubit Consulting Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Cubit Consulting Limited is 19 Hayward S Place London Ec1r 0eh. . AARONS, Martin Derek is a Secretary of the company. AARONS, Martin Derek is a Director of the company. HARDING, David Edward is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
AARONS, Martin Derek
Appointed Date: 28 April 2003
Director
AARONS, Martin Derek
Appointed Date: 28 April 2003
64 years old
Director
HARDING, David Edward
Appointed Date: 28 April 2003
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

CUBIT CONSULTING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
11 Jun 2015
Registered office address changed from 23 Clerkenwell Close London EC1R 0AA to 19 Hayward's Place London EC1R 0EH on 11 June 2015
...
... and 32 more events
03 May 2003
Secretary resigned
03 May 2003
Registered office changed on 03/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
03 May 2003
New secretary appointed;new director appointed
03 May 2003
New director appointed
28 Apr 2003
Incorporation

CUBIT CONSULTING LIMITED Charges

18 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Durham arms 24 stephenson street london t/no NGL144167; by…
30 January 2004
Rent deposit deed
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Abdul Samad Munshi
Description: The sum of £20,000.00 is held by abdul samad munshi.
23 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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