Company number 05852537
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address ELSMORE HOUSE, 14A THE GREEN, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CUBITT REAL TIME SYSTEMS LIMITED are www.cubittrealtimesystems.co.uk, and www.cubitt-real-time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubitt Real Time Systems Limited is a Private Limited Company.
The company registration number is 05852537. Cubitt Real Time Systems Limited has been working since 20 June 2006.
The present status of the company is Active. The registered address of Cubitt Real Time Systems Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. . CUBITT, Jennifer Carol is a Secretary of the company. CUBITT, David William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David William Cubitt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Carol Cubitt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBITT REAL TIME SYSTEMS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
11 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 1 July 2014
...
... and 13 more events
17 Mar 2009
Total exemption small company accounts made up to 30 June 2008
11 Aug 2008
Return made up to 20/06/08; full list of members
30 Nov 2007
Total exemption small company accounts made up to 30 June 2007
19 Jul 2007
Return made up to 20/06/07; full list of members
20 Jun 2006
Incorporation