PCUBED LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 08983039
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address ARTEMIS HOUSE, 4 BRAMLEY ROAD, MILTON KEYNES, MK1 1PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Cfo Gregory Jean Paul Duval as a director on 1 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of PCUBED LIMITED are www.pcubed.co.uk, and www.pcubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pcubed Limited is a Private Limited Company. The company registration number is 08983039. Pcubed Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Pcubed Limited is Artemis House 4 Bramley Road Milton Keynes Mk1 1pt. . CROOK, Nicholas William is a Secretary of the company. DUVAL, Gregory Jean Paul, Cfo is a Director of the company. SOULA, Jean Luc is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director WALLACE, Graham Garth has been resigned. The company operates in "Management consultancy activities other than financial management".


pcubed Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROOK, Nicholas William
Appointed Date: 07 April 2014
Director
DUVAL, Gregory Jean Paul, Cfo
Appointed Date: 01 February 2017
55 years old
Director
SOULA, Jean Luc
Appointed Date: 23 July 2014
59 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 April 2014
Appointed Date: 07 April 2014
Director
WALLACE, Graham Garth
Resigned: 28 July 2014
Appointed Date: 07 April 2014
71 years old

Persons With Significant Control

Program Planning Professional Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PCUBED LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 April 2016
13 Feb 2017
Appointment of Cfo Gregory Jean Paul Duval as a director on 1 February 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Jan 2017
Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes MK9 2AH to Artemis House 4 Bramley Road Milton Keynes MK1 1PT on 12 January 2017
26 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 3 more events
31 Aug 2014
Appointment of Jean Luc Soula as a director on 23 July 2014
07 Aug 2014
Termination of appointment of Graham Garth Wallace as a director on 28 July 2014
09 Apr 2014
Termination of appointment of Aldbury Secretaries Limited as a secretary
09 Apr 2014
Appointment of Mr Nicholas William Crook as a secretary
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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