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QUBIC GROUP LIMITED - Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04010368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor One Central Boulevard Central Boulevard
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8BG
- England Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England UK
Management
- Managing Directors
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-08
- Age Of Company 2000-06-08 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Christopher Papachrisostomou
- -
- -
- Wavenet Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUBIC GROUP PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
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QUBIC GROUP LIMITED Company Description
- QUBIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04010368. Its current trading status is "live". It was registered 2000-06-08. It was previously called QUBIC GROUP PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Second Floor One Central Boulevard Central Boulevard .
Get QUBIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qubic Group Limited - Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2000-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUBIC GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04010368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04010368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04010368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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keyboard_arrow_right 2020
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certificate-re-registration-public-limited-company-to-private (2020-12-14) - CERT10
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accounts-with-accounts-type-full (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
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mortgage-satisfy-charge-full (2020-11-20) - MR04
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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change-account-reference-date-company-previous-extended (2020-11-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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notification-of-a-person-with-significant-control (2020-11-24) - PSC02
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reregistration-public-to-private-company (2020-12-14) - RR02
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resolution (2020-12-14) - RESOLUTIONS
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re-registration-memorandum-articles (2020-12-14) - MAR
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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accounts-with-accounts-type-full (2019-04-01) - AA
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mortgage-satisfy-charge-full (2019-06-20) - MR04
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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accounts-with-accounts-type-full (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-07) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-16) - AA
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change-account-reference-date-company-current-extended (2010-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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legacy (2010-01-05) - MG01
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keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-04-18) - DISS40
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legacy (2009-06-16) - 363a
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-06-30) - 287
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accounts-with-accounts-type-group (2009-04-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
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accounts-with-accounts-type-group (2007-06-12) - AA
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legacy (2007-05-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-04) - AA
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-06-03) - 363s
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legacy (2004-06-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-06) - 363s
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keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-01-23) - AAMD
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legacy (2002-02-15) - 88(2)R
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legacy (2002-02-15) - 88(3)
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legacy (2002-01-22) - 363s
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legacy (2002-07-03) - 363s
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certificate-change-of-name-company (2002-07-04) - CERTNM
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accounts-with-accounts-type-group (2002-11-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-05) - 288a
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-04-03) - 225
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legacy (2001-02-01) - 288a
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legacy (2001-01-28) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-29) - 287
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legacy (2000-06-23) - 288b
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incorporation-company (2000-06-08) - NEWINC
