RUBIX CONSULTING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6NG

Company number 05765786
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 53 YORK ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of RUBIX CONSULTING LIMITED are www.rubixconsulting.co.uk, and www.rubix-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubix Consulting Limited is a Private Limited Company. The company registration number is 05765786. Rubix Consulting Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Rubix Consulting Limited is 53 York Road Farnborough Hampshire Gu14 6ng. . HINDS, Zoe Elizabeth Francesca is a Secretary of the company. MELVIN, Mark Joseph is a Director of the company. Secretary GINGELL, Kay Beverly has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HINDS, Zoe Elizabeth Francesca
Appointed Date: 26 January 2008

Director
MELVIN, Mark Joseph
Appointed Date: 03 April 2006
48 years old

Resigned Directors

Secretary
GINGELL, Kay Beverly
Resigned: 26 January 2008
Appointed Date: 03 April 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Mark Joseph Melvin
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

RUBIX CONSULTING LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 24 more events
18 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
03 Apr 2006
Incorporation