BLUECUBES ENTERPRISES LTD
BOUCHER PLACE


Company number NI045251
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address SUITE 1, 5A MEADOWS RETAIL PARK, BOUCHER PLACE, BELFAST, BT12 6HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BLUECUBES ENTERPRISES LTD are www.bluecubesenterprises.co.uk, and www.bluecubes-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bluecubes Enterprises Ltd is a Private Limited Company. The company registration number is NI045251. Bluecubes Enterprises Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Bluecubes Enterprises Ltd is Suite 1 5a Meadows Retail Park Boucher Place Belfast Bt12 6ht. . COUSINS, Karen Ellen Spence is a Secretary of the company. COUSINS, Stephen Alexander is a Director of the company. Secretary HADDOCK, Michael has been resigned. Director HADDOCK, Michael has been resigned. Director KELLS, Trevor Alfred has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COUSINS, Karen Ellen Spence
Appointed Date: 21 March 2007
Director
COUSINS, Stephen Alexander
Appointed Date: 24 January 2003
49 years old

Resigned Directors

Secretary
HADDOCK, Michael
Resigned: 21 March 2007
Appointed Date: 24 January 2003
Director
HADDOCK, Michael
Resigned: 21 March 2007
Appointed Date: 24 January 2003
65 years old
Director
KELLS, Trevor Alfred
Resigned: 21 March 2007
Appointed Date: 24 January 2003
73 years old

Persons With Significant Control

Mr Stephen Alexander Cousins
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUECUBES ENTERPRISES LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Director's details changed for Mr Stephen Alexander Cousins on 12 March 2015
...
... and 33 more events
10 Feb 2003
Change of dirs/sec
24 Jan 2003
Pars re dirs/sit reg off
24 Jan 2003
Decln complnce reg new co
24 Jan 2003
Articles
24 Jan 2003
Memorandum

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