CUBIX SOFTWARE LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 5EG

Company number 05331233
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 2 WOODSIDE GROVE, HARTBURN, STOCKTON-ON-TEES, TS18 5EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of CUBIX SOFTWARE LIMITED are www.cubixsoftware.co.uk, and www.cubix-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Yarm Rail Station is 4.2 miles; to Middlesbrough Rail Station is 4.8 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubix Software Limited is a Private Limited Company. The company registration number is 05331233. Cubix Software Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Cubix Software Limited is 2 Woodside Grove Hartburn Stockton On Tees Ts18 5eg. . RITCHIE, Julie is a Secretary of the company. RITCHIE, Stephen is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RITCHIE, Julie
Appointed Date: 30 January 2005
Director
RITCHIE, Stephen
Appointed Date: 30 January 2005
56 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 30 January 2005
Appointed Date: 13 January 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 30 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Stephen Ritchie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ritchie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIX SOFTWARE LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
...
... and 20 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
13 Jan 2005
Incorporation

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