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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 24 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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
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
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-07) - 363a
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
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
keyboard_arrow_right 2004
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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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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363s
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
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
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