Company number 06726232
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address THE THINK TANK, RUSTON WAY, LINCOLN, LN6 7FL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLUECUBE TELECOMMUNICATIONS LTD are www.bluecubetelecommunications.co.uk, and www.bluecube-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Bluecube Telecommunications Ltd is a Private Limited Company.
The company registration number is 06726232. Bluecube Telecommunications Ltd has been working since 16 October 2008.
The present status of the company is Active. The registered address of Bluecube Telecommunications Ltd is The Think Tank Ruston Way Lincoln Ln6 7fl. . REAMES, Emma Jane is a Director of the company. REAMES, Paul Jonathan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 October 2008
Appointed Date: 16 October 2008
Director
STEWARD, Vikki
Resigned: 22 October 2008
Appointed Date: 16 October 2008
43 years old
Persons With Significant Control
Mrs Emma Jane Reames
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathan Reames
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUECUBE TELECOMMUNICATIONS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
24 Jul 2015
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 27 more events
23 Oct 2008
Registered office changed on 23/10/2008 from 4 park road moseley birmingham west midlands B13 8AB
23 Oct 2008
Director appointed paul jonathan reames
23 Oct 2008
Appointment terminated director vikki steward
22 Oct 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
16 Oct 2008
Incorporation