CUBES TECH LIMITED
FELTHAM

Company number 09442117
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 18 BRAINTON AVENUE, FELTHAM, FELTHAM, MIDDLESEX, TW140AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Giri Prakash Menta as a director on 1 March 2017; Termination of appointment of Vipindas Manayil Sivasuthan as a director on 28 February 2017; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of CUBES TECH LIMITED are www.cubestech.co.uk, and www.cubes-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cubes Tech Limited is a Private Limited Company. The company registration number is 09442117. Cubes Tech Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Cubes Tech Limited is 18 Brainton Avenue Feltham Feltham Middlesex Tw140ay. . MENTA, Giri Prakash is a Director of the company. Director MANAYIL SIVASUTHAN, Vipindas has been resigned. Director MENTA, Giri Prakash has been resigned. Director NAIR, Venu Gopal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MENTA, Giri Prakash
Appointed Date: 01 March 2017
45 years old

Resigned Directors

Director
MANAYIL SIVASUTHAN, Vipindas
Resigned: 28 February 2017
Appointed Date: 15 September 2015
41 years old
Director
MENTA, Giri Prakash
Resigned: 01 July 2015
Appointed Date: 16 February 2015
45 years old
Director
NAIR, Venu Gopal
Resigned: 15 September 2015
Appointed Date: 01 July 2015
67 years old

Persons With Significant Control

Mr Vipindas Manayil Sivasuthan
Notified on: 15 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

CUBES TECH LIMITED Events

13 Mar 2017
Appointment of Mr Giri Prakash Menta as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Vipindas Manayil Sivasuthan as a director on 28 February 2017
18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Oct 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 1 more events
30 Sep 2015
Appointment of Mr Vipindas Manayil Sivasuthan as a director on 15 September 2015
09 Jul 2015
Appointment of Mr Venu Gopal Nair as a director on 1 July 2015
09 Jul 2015
Termination of appointment of Giri Prakash Menta as a director on 1 July 2015
09 Jul 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 100

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