CUBIK INNOVATION LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FR

Company number 08150022
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS. The most likely internet sites of CUBIK INNOVATION LTD are www.cubikinnovation.co.uk, and www.cubik-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubik Innovation Ltd is a Private Limited Company. The company registration number is 08150022. Cubik Innovation Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Cubik Innovation Ltd is Bristol Bath Science Park Dirac Crescent Emersons Green Bristol Bs16 7fr. . MULLEN, Paul is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
MULLEN, Paul
Appointed Date: 19 July 2012
57 years old

Persons With Significant Control

Ms Katy Jane Smart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Mullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CUBIK INNOVATION LTD Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
09 Aug 2016
Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
26 Apr 2013
Change of share class name or designation
16 Apr 2013
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100

16 Apr 2013
Particulars of variation of rights attached to shares
14 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUBIK INNOVATION LTD Charges

13 November 2013
Charge code 0815 0022 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…