Company number NI604858
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address GROUND FLOOR, 23 DARLING STREET, ENNISKILLEN, CO. FERMANAGH, BT74 7DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1
. The most likely internet sites of KUBICA LIMITED are www.kubica.co.uk, and www.kubica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kubica Limited is a Private Limited Company.
The company registration number is NI604858. Kubica Limited has been working since 25 October 2010.
The present status of the company is Active. The registered address of Kubica Limited is Ground Floor 23 Darling Street Enniskillen Co Fermanagh Bt74 7dp. . UFF, Graham is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
UFF, Graham
Appointed Date: 16 November 2010
61 years old
Resigned Directors
Director
KANE, Dorothy May
Resigned: 15 November 2010
Appointed Date: 25 October 2010
89 years old
Persons With Significant Control
Mr Graham Uff
Notified on: 25 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
KUBICA LIMITED Events
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 8 more events
03 Dec 2010
Termination of appointment of Dorothy Kane as a director
03 Dec 2010
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 3 December 2010
03 Dec 2010
Appointment of Graham Uff as a director
03 Dec 2010
Resolutions
-
RES13 ‐
Share transfer 16/11/2010
25 Oct 2010
Incorporation