QUBIX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
QUBIX INTERNATIONAL LIMITED
COMPANY NUMBER
04783753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/06/2003
(21 years and 6 months old)
WEBSITE
www.qubix.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5DB
Telephone: 01483480222
TPS: No
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Telephone: 480222
Suite 3D&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
B2 5DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (928526949) has left the board |
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUBIX INTERNATIONAL 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 QUBIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUBIX INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2022 - Present (1 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/06/2003 - 12/12/2005 (2 years and 6 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2003 - 21/08/2017 (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Tom O'Connor (928526949) has left the board |
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Patrick Francis Cooney (932134248) Appointed |
| 05/04/2024 | Andrew Langford (930398905) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Tom O'Connor (928526949) Appointed |
| 13/01/2023 | Edward Michael Ramsden (923704936) has left the board |
| 11/01/2023 | Richard John Pepper (915989614) has left the board |
| 11/01/2023 | Matthew Alexander Yorke (911265894) has left the board |
| 11/01/2023 | Julian Gordon Owens (909083121) has left the board |
| 11/01/2023 | Neil Andrew Sellers (909358255) has left the board |
| 11/01/2023 | New Board Member Andrew Langford (930398905) Appointed |
| 11/01/2023 | Roger Philip Roland Cressey (909083127) has left the board |
| 11/01/2023 | New Board Member Tom O'Connor (930398850) Appointed |
| 11/01/2023 | New Board Member Louise Christina Lahiff (929817562) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Richard John Pepper (915989614) Appointed |
| 29/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 19/03/2021 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 21/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 23/08/2017 | Christine Linda Leech (909002224) has left the board |
| 23/08/2017 | New Company Secretary Edward Michael Ramsden (923704936) Appointed |
| 01/07/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Matthew Alexander Yorke (911265894) Appointed |
| 28/03/2014 | New Accounts filed |
| 03/07/2013 | Edward Jeffrey John Hallsworth (909083131) has left the board |
| 21/06/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
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