HYPERCUBIC SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TS

Company number 04557234
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address BLUECUBE, UNIT 3 BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, BUCKS, MK12 5TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYPERCUBIC SOLUTIONS LIMITED are www.hypercubicsolutions.co.uk, and www.hypercubic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypercubic Solutions Limited is a Private Limited Company. The company registration number is 04557234. Hypercubic Solutions Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Hypercubic Solutions Limited is Bluecube Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Bucks Mk12 5ts. . HAWKER, James is a Director of the company. Secretary CRUISE, Andrew Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHAMMAD, Nasir has been resigned. Director CRUISE, Andrew Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAWKER, James
Appointed Date: 14 October 2011
46 years old

Resigned Directors

Secretary
CRUISE, Andrew Howard
Resigned: 14 October 2011
Appointed Date: 09 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
AHAMMAD, Nasir
Resigned: 14 October 2011
Appointed Date: 09 October 2002
51 years old
Director
CRUISE, Andrew Howard
Resigned: 14 October 2011
Appointed Date: 09 October 2002
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Bluecube Technology Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERCUBIC SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000
26 Mar 2015
Director's details changed for Mr James Hawker on 26 February 2015
...
... and 37 more events
23 Oct 2002
New director appointed
23 Oct 2002
Ad 10/10/02--------- £ si 999@1=999 £ ic 1/1000
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
09 Oct 2002
Incorporation

HYPERCUBIC SOLUTIONS LIMITED Charges

9 February 2010
Rent deposit
Delivered: 10 February 2010
Status: Satisfied on 7 January 2012
Persons entitled: Andrew Berry & Judith Milstead (Executors of Harry Berry Deceased)
Description: The sum of £2,000 see image for full details.

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