QUBIC GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
QUBIC GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
QUBIC GROUP LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010368. The accounts status is AUDIT EXEMPTION SUBSI.
QUBIC GROUP LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010368. The accounts status is AUDIT EXEMPTION SUBSI.
QUBIC GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBIENT GROUP PLC (until 04/07/2002)
AMBIENT GROUP PLC (until 04/07/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2021 | 22/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-05-19 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2020-11-19 | CURRENT |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2020-11-19 | CURRENT |
MR SOTHINAGARATNAM SOTHIMAHESWARAN | Nov 1959 | English | Director | 2013-11-06 UNTIL 2018-06-08 | RESIGNED |
MR JOSEPH VASILY PAPACHRISOSTOMOU | Nov 1972 | British | Director | 2000-06-08 UNTIL 2020-11-19 | RESIGNED |
MR CHRISTOPHER PAPACHRISOSTOMOU | Jan 1957 | British | Director | 2000-06-08 UNTIL 2020-11-19 | RESIGNED |
MR PATRICK JOSEPH FRANCIS GREENE | Sep 1961 | Irish | Director | 2018-06-09 UNTIL 2020-11-19 | RESIGNED |
MR JOHN ANTHONY FRENCH | Jul 1952 | British | Director | 2001-10-19 UNTIL 2015-12-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-20 | RESIGNED | ||
MR NIGEL MARTIN WELCH | British | Secretary | 2000-06-08 UNTIL 2020-11-11 | RESIGNED | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wavenet Limited | 2020-11-19 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joseph Vasily Papachrisostomou | 2016-04-06 - 2020-11-19 | 11/1972 | Barnet Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Christopher Papachrisostomou | 2016-04-06 - 2020-11-19 | 1/1957 | Barnet Hertfordshire | Ownership of shares 50 to 75 percent |