CUB3TECH LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 09607334
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Secretary's details changed for Amedia Ltd on 21 April 2017; Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017. The most likely internet sites of CUB3TECH LTD are www.cub3tech.co.uk, and www.cub3tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cub3tech Ltd is a Private Limited Company. The company registration number is 09607334. Cub3tech Ltd has been working since 26 May 2015. The present status of the company is Active. The registered address of Cub3tech Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. MOUSSEL, Marie-Jose Genevieve Pierrette is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 26 May 2015
Director
MOUSSEL, Marie-Jose Genevieve Pierrette
Appointed Date: 26 May 2015
66 years old

Persons With Significant Control

Miss Emilie Caroline Marin
Notified on: 25 May 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Jose Genevieve Pierrette Moussel
Notified on: 25 May 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUB3TECH LTD Events

25 May 2017
Confirmation statement made on 25 May 2017 with updates
11 May 2017
Secretary's details changed for Amedia Ltd on 21 April 2017
11 May 2017
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,000
26 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-26
  • GBP 2,000

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