QUBIC GROUP LIMITED
Company is dissolved
General Information
NAME
QUBIC GROUP LIMITED
COMPANY NUMBER
04010368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2000
(24 years and 5 months old)
WEBSITE
www.qubicgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
04/07/2002
14/12/2020
QUBIC GROUP PLC
View all previous names
WEST MIDLANDS
B90 8BG
Telephone: 02086017000
TPS: No
Second Floor One Central Bouleva
Central Boulevard
Solihull
West Midlands B90 8BG
B90 8BG
Unit C1
The Courtyard
Alban Park Hatfield Road
St Albans, Hertfordshire
AL4 0LA
Telephone: 86017000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBIC GROUP LIMITED | Company is dissolved | View Report |
| COMMS IP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
Credit Risk Overview
Want to learn more about QUBIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUBIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBIC GROUP LIMITED | Company is dissolved | View Report |
| COMMS IP LIMITED | Company is dissolved | View Report |
| CONVERGED ALLIANCE LTD | Company is dissolved | View Report |
| QUBIC LIMITED | Company is dissolved | View Report |
| SYCURA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 18/01/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 18/01/2024 | New Board Member William Thomas Dawson (928385828) Appointed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 04/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/08/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | New Board Member William Thomas Dawson (928385828) Appointed |
| 15/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 15/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 29/12/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 29/12/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 29/12/2022 | New Board Member William Thomas Dawson (928385828) Appointed |
| 26/08/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 26/08/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 11/08/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 11/08/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 13/07/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 06/05/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 18/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 16/03/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 10/03/2022 | New Board Member Venetia Lois Cooper (929332420) Appointed |
| 22/02/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 28/05/2021 | New Board Member Stewart James Motler (928363747) Appointed |
| 24/05/2021 | New Board Member William Thomas Dawson (913357949) Appointed |
| 06/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 26/11/2020 | Patrick Joseph Francis Greene (909536103) has left the board |
| 26/11/2020 | Christopher Papachrisostomou (906048118) has left the board |
| 26/11/2020 | Joseph Vasily Papachrisostomou (905695643) has left the board |
| 26/11/2020 | New Board Member William Thomas Dawson (927690254) Appointed |
| 26/11/2020 | New Board Member Andrew Ashton (927690048) Appointed |
| 26/11/2020 | Change in Reg. Office |
| 13/11/2020 | Nigel Martin Welch (904556629) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/06/2018 | New Board Member Patrick Joseph Francis Greene (909536103) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
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