Company number 06600282
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address UNIT 4 MONKS DAIRY WORKSHOPS, ISLE BREWERS, SOMERSET, TA3 6QL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of RUBIX SOLUTIONS UK LIMITED are www.rubixsolutionsuk.co.uk, and www.rubix-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rubix Solutions Uk Limited is a Private Limited Company.
The company registration number is 06600282. Rubix Solutions Uk Limited has been working since 22 May 2008.
The present status of the company is Active. The registered address of Rubix Solutions Uk Limited is Unit 4 Monks Dairy Workshops Isle Brewers Somerset Ta3 6ql. . LUXTON, Paul William is a Secretary of the company. LUXTON, Paul William is a Director of the company. MURPHY, Nicholas John is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Persons With Significant Control
Mr Paul William Luxton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBIX SOLUTIONS UK LIMITED Events
26 May 2017
Confirmation statement made on 22 May 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 20 more events
17 Jun 2008
Director appointed nicholas john murphy
17 Jun 2008
Director and secretary appointed paul william luxton
22 May 2008
Appointment terminated secretary form 10 secretaries fd LTD
22 May 2008
Appointment terminated director form 10 directors fd LTD
22 May 2008
Incorporation