CUBIC INTERACTIVE LIMITED
SURBITON APOTHEM LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 04031797
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address THE SANCTUARY SUITE 2, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Daniel Ignazio Logiudice on 1 February 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of CUBIC INTERACTIVE LIMITED are www.cubicinteractive.co.uk, and www.cubic-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cubic Interactive Limited is a Private Limited Company. The company registration number is 04031797. Cubic Interactive Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Cubic Interactive Limited is The Sanctuary Suite 2 23 Oak Hill Grove Surbiton Surrey Kt6 6du. . EDWARDS, Natalie is a Secretary of the company. EDWARDS, Blake is a Director of the company. HARTOP, Duncan George is a Director of the company. LOGIUDICE, Daniel Ignazio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, Gavin has been resigned. Director EDWARDS, Andrew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDWARDS, Natalie
Appointed Date: 17 July 2000
Director
EDWARDS, Blake
Appointed Date: 17 July 2000
52 years old
Director
HARTOP, Duncan George
Appointed Date: 01 November 2004
60 years old
Director
LOGIUDICE, Daniel Ignazio
Appointed Date: 21 May 2001
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Director
BARNETT, Gavin
Resigned: 31 May 2003
Appointed Date: 21 May 2001
54 years old
Director
EDWARDS, Andrew James
Resigned: 30 June 2013
Appointed Date: 01 February 2013
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Daniel Logiudice
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC INTERACTIVE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Director's details changed for Daniel Ignazio Logiudice on 1 February 2017
15 Nov 2016
Confirmation statement made on 7 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
...
... and 48 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
11 Jul 2000
Incorporation

CUBIC INTERACTIVE LIMITED Charges

24 October 2011
Rent deposit deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Ralebridge Financial Investments Limited
Description: Interest in the deposit see image for full details.

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