CUBIC MOTION LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6SZ

Company number 06823136
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address RUTHERFORD HOUSE PENCROFT WAY, MANCHESTER SCIENCE PARK, MANCHESTER, ENGLAND, M15 6SZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Andrew Richard Wood as a director on 1 April 2016; Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 24 February 2017. The most likely internet sites of CUBIC MOTION LTD are www.cubicmotion.co.uk, and www.cubic-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cubic Motion Ltd is a Private Limited Company. The company registration number is 06823136. Cubic Motion Ltd has been working since 18 February 2009. The present status of the company is Active. The registered address of Cubic Motion Ltd is Rutherford House Pencroft Way Manchester Science Park Manchester England M15 6sz. . CAULKIN, Steven James, Dr is a Director of the company. DORNING, Steven James, Dr is a Director of the company. EDWARDS, Gareth John, Dr is a Director of the company. ELMS, Simon Paul is a Director of the company. JONES, Michael is a Director of the company. PIKE, Christopher Paul Russell is a Director of the company. TATE, Douglas John is a Director of the company. WOOD, Andrew Richard is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CAULKIN, Steven James, Dr
Appointed Date: 02 November 2009
50 years old
Director
DORNING, Steven James, Dr
Appointed Date: 30 April 2009
54 years old
Director
EDWARDS, Gareth John, Dr
Appointed Date: 01 July 2009
53 years old
Director
ELMS, Simon Paul
Appointed Date: 01 January 2011
55 years old
Director
JONES, Michael
Appointed Date: 30 April 2009
52 years old
Director
PIKE, Christopher Paul Russell
Appointed Date: 01 October 2015
54 years old
Director
TATE, Douglas John
Appointed Date: 30 April 2009
61 years old
Director
WOOD, Andrew Richard
Appointed Date: 01 April 2016
68 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 30 April 2009
Appointed Date: 18 February 2009
75 years old

CUBIC MOTION LTD Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Feb 2017
Appointment of Mr Andrew Richard Wood as a director on 1 April 2016
24 Feb 2017
Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 24 February 2017
16 Feb 2017
Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 795
16 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 811
...
... and 47 more events
10 Jul 2009
Ad 01/07/09\gbp si 100@1=100\gbp ic 23/123\
10 Jul 2009
Ad 01/06/09\gbp si 22@1=22\gbp ic 1/23\
01 May 2009
Registered office changed on 01/05/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
30 Apr 2009
Appointment terminated director peter valaitis
18 Feb 2009
Incorporation

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