DMCUBED LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 06036262
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Tugrul Cemal Korkmaz as a director on 24 October 2016; Particulars of variation of rights attached to shares. The most likely internet sites of DMCUBED LIMITED are www.dmcubed.co.uk, and www.dmcubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Dmcubed Limited is a Private Limited Company. The company registration number is 06036262. Dmcubed Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Dmcubed Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . KING, Marilyn Elizabeth is a Secretary of the company. KORKMAZ, Tugrul Cemal is a Director of the company. MINNS, David Ronald is a Director of the company. Secretary BURGESS, Clare Alexandra Jane has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KING, Marilyn Elizabeth
Appointed Date: 02 December 2008
Director
KORKMAZ, Tugrul Cemal
Appointed Date: 24 October 2016
38 years old
Director
MINNS, David Ronald
Appointed Date: 21 December 2006
52 years old

Resigned Directors

Secretary
BURGESS, Clare Alexandra Jane
Resigned: 02 December 2008
Appointed Date: 21 December 2006

Persons With Significant Control

Mr David Ronald Minns
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DMCUBED LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Dec 2016
Appointment of Mr Tugrul Cemal Korkmaz as a director on 24 October 2016
01 Dec 2016
Particulars of variation of rights attached to shares
01 Dec 2016
Change of share class name or designation
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 26 more events
02 Dec 2008
Secretary appointed mrs marilyn elizabeth king
17 Oct 2008
Total exemption small company accounts made up to 31 March 2008
09 Jan 2008
Return made up to 21/12/07; full list of members
17 Jun 2007
Accounting reference date extended from 31/12/07 to 31/03/08
21 Dec 2006
Incorporation

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