IQUBED LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE4 2SB

Company number 04892772
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 3 LAWRENCE CLOSE, LEICESTER, LEICESTERSHIRE, LE4 2SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of IQUBED LIMITED are www.iqubed.co.uk, and www.iqubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Iqubed Limited is a Private Limited Company. The company registration number is 04892772. Iqubed Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Iqubed Limited is 3 Lawrence Close Leicester Leicestershire Le4 2sb. . RIYAIT, Ratinder is a Secretary of the company. RIYAIT, Vijay Singh is a Director of the company. Secretary RIYAIT, Vijay Singh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCGEACHY, Kevin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RIYAIT, Ratinder
Appointed Date: 09 November 2003
Director
RIYAIT, Vijay Singh
Appointed Date: 25 September 2003
57 years old

Resigned Directors

Secretary
RIYAIT, Vijay Singh
Resigned: 09 November 2003
Appointed Date: 25 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
MCGEACHY, Kevin
Resigned: 09 November 2003
Appointed Date: 25 September 2003
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Vijay Singh Riyait
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IQUBED LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 28 more events
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
09 Sep 2003
Incorporation

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