CUBIX LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1AF
Company number 01770613
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address 34 CANDLEMAS LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1AF
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 90,000 . The most likely internet sites of CUBIX LIMITED are www.cubix.co.uk, and www.cubix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Cubix Limited is a Private Limited Company. The company registration number is 01770613. Cubix Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of Cubix Limited is 34 Candlemas Lane Beaconsfield Buckinghamshire Hp9 1af. . JARVELIN, Marjo Riitta is a Secretary of the company. LAKIO, Lauri Markku is a Director of the company. Secretary PALLENBERG, Susan has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
JARVELIN, Marjo Riitta
Appointed Date: 09 April 1997
Director
LAKIO, Lauri Markku

77 years old

Resigned Directors

Secretary
PALLENBERG, Susan
Resigned: 09 April 1997

Persons With Significant Control

Mr Lauri Markku Lakio
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CUBIX LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 90,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 90,000
...
... and 65 more events
06 Nov 1987
Secretary resigned;new secretary appointed
20 Oct 1987
Full accounts made up to 31 October 1985
20 Oct 1987
Registered office changed on 20/10/87 from: cubix house 34 candlemas lane beaconsfield HP9 1AF
20 Oct 1987
Return made up to 16/12/86; full list of members
02 Jul 1986
Registered office changed on 02/07/86 from: 51 cannon drive enterprize zone west india dock london E14

CUBIX LIMITED Charges

22 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CUBIX ESTATES LIMITED CUBIX INFOTECH UK LIMITED CUBIX MICRO SYSTEMS INDIA PRIVATE LIMITED CUBIX OFFICE SERVICES LIMITED CUBIX PROPERTIES UK LIMITED CUBIX PROPERTY MANAGEMENT LIMITED CUBIX SOFTWARE LIMITED