RUBIC SOLUTIONS LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05925832
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUBIC SOLUTIONS LIMITED are www.rubicsolutions.co.uk, and www.rubic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rubic Solutions Limited is a Private Limited Company. The company registration number is 05925832. Rubic Solutions Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Rubic Solutions Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . EGDELL, Gavin William is a Director of the company. EGDELL, Sharon is a Director of the company. Secretary EGDELL, Gavin William has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director EATON, Samantha has been resigned. Director EGDELL, Sharon has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EGDELL, Gavin William
Appointed Date: 05 September 2006
64 years old
Director
EGDELL, Sharon
Appointed Date: 14 November 2013
62 years old

Resigned Directors

Secretary
EGDELL, Gavin William
Resigned: 14 March 2008
Appointed Date: 05 September 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 14 August 2009
Appointed Date: 14 March 2008
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
EATON, Samantha
Resigned: 19 October 2015
Appointed Date: 01 July 2011
38 years old
Director
EGDELL, Sharon
Resigned: 14 March 2008
Appointed Date: 05 September 2006
62 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Gavin William Egdell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBIC SOLUTIONS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Termination of appointment of Samantha Eaton as a director on 19 October 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 32 more events
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Incorporation

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