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 - SOLIHULL

This company is listed in the following categories:
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)

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

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