SCUBE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 04901349
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address SUITE 5, ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Pradeep Kumar Chaubey as a director on 16 January 2017. The most likely internet sites of SCUBE LIMITED are www.scube.co.uk, and www.scube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Scube Limited is a Private Limited Company. The company registration number is 04901349. Scube Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Scube Limited is Suite 5 Ensign House Admirals Way London E14 9xq. . MATAM, Praveen Kumar is a Secretary of the company. MATAM, Praveen is a Director of the company. VANAMALA, Madhuri is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CHAUBEY, Pradeep Kumar has been resigned. Director CHAUBEY, Pradeep Kumar has been resigned. Director INAKOLLU, Balakrishna has been resigned. Director JINKALA, Sandeep Kumar Reddy has been resigned. Director MANUPATI, Hemanth has been resigned. Director NAYAK, Suneet has been resigned. Director PAPPU, Raja Phani, Dr has been resigned. Director PATIL, Shivaji Ramachandra has been resigned. Director SHANBHAG, Sandeep Madhav has been resigned. Director VANAMALA, Madhuri has been resigned. Director VETTAKORUMAKAN BALAKRISHNAN, Ramachandran has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATAM, Praveen Kumar
Appointed Date: 16 September 2003

Director
MATAM, Praveen
Appointed Date: 13 March 2010
52 years old

Director
VANAMALA, Madhuri
Appointed Date: 21 November 2011
44 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Director
CHAUBEY, Pradeep Kumar
Resigned: 16 January 2017
Appointed Date: 16 November 2016
42 years old

Director
CHAUBEY, Pradeep Kumar
Resigned: 19 September 2016
Appointed Date: 27 May 2015
42 years old

Director
INAKOLLU, Balakrishna
Resigned: 12 January 2016
Appointed Date: 05 June 2014
45 years old

Director
JINKALA, Sandeep Kumar Reddy
Resigned: 07 January 2014
Appointed Date: 17 September 2012
46 years old

Director
MANUPATI, Hemanth
Resigned: 09 June 2014
Appointed Date: 16 September 2013
38 years old

Director
NAYAK, Suneet
Resigned: 19 September 2016
Appointed Date: 15 September 2015
37 years old

Director
PAPPU, Raja Phani, Dr
Resigned: 10 May 2016
Appointed Date: 08 January 2013
45 years old

Director
PATIL, Shivaji Ramachandra
Resigned: 01 August 2010
Appointed Date: 16 March 2010
47 years old

Director
SHANBHAG, Sandeep Madhav
Resigned: 23 January 2015
Appointed Date: 27 August 2014
46 years old

Director
VANAMALA, Madhuri
Resigned: 21 November 2011
Appointed Date: 16 September 2003
44 years old

Director
VETTAKORUMAKAN BALAKRISHNAN, Ramachandran
Resigned: 01 August 2010
Appointed Date: 27 January 2010
44 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Praveen Matam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Madhuri Vanamala
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SCUBE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Jan 2017
Termination of appointment of Pradeep Kumar Chaubey as a director on 16 January 2017
16 Nov 2016
Appointment of Mr Pradeep Kumar Chaubey as a director on 16 November 2016
19 Sep 2016
Termination of appointment of Suneet Nayak as a director on 19 September 2016
...
... and 61 more events
06 Oct 2003
Director resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Sep 2003
New secretary appointed
29 Sep 2003
New director appointed
16 Sep 2003
Incorporation

SCUBE LIMITED Charges

5 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied on 12 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…