CUBIKS INTELLECTUAL PROPERTY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
CUBIKS INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
CUBIKS INTELLECTUAL PROPERTY LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075119. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUBIKS INTELLECTUAL PROPERTY LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075119. The accounts status is SMALL and accounts are next due on 30/09/2024.
CUBIKS INTELLECTUAL PROPERTY LIMITED - GUILDFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE
GUILDFORD
GU2 7YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE ANN TRIMBLE | Feb 1974 | British | Director | 2022-06-16 | CURRENT |
MR STEPHEN EDWARD TAPP | Aug 1968 | British | Director | 2020-04-28 | CURRENT |
MADDIE BIRCH-JACKSON | Feb 1964 | British | Director | 2020-04-28 | CURRENT |
MRS MADDIE BIRCH-JACKSON | Secretary | 2015-11-16 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-16 UNTIL 2004-03-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-03-16 | RESIGNED | ||
MS TIIA TOMBAND | Sep 1967 | Swedish | Director | 2017-01-01 UNTIL 2020-12-31 | RESIGNED |
MS TIIA TOMBAND | Sep 1967 | Swedish | Director | 2022-01-21 UNTIL 2022-05-12 | RESIGNED |
MR BARRY ROGER SPENCE | Dec 1952 | British | Director | 2004-03-16 UNTIL 2016-12-31 | RESIGNED |
MARTIN JOHN SMITH | Aug 1964 | British | Director | 2006-08-01 UNTIL 2020-04-10 | RESIGNED |
MR THOMAS ROBERT HAYES | May 1958 | British | Director | 2004-03-16 UNTIL 2006-08-01 | RESIGNED |
MRS ROBYN GARRETT | Jun 1975 | British | Director | 2020-12-17 UNTIL 2022-03-19 | RESIGNED |
DR ROBERT TUCKER FELTHAM | Jan 1953 | British | Director | 2006-08-01 UNTIL 2018-06-30 | RESIGNED |
PAUL DEAN | Sep 1975 | American | Director | 2020-04-28 UNTIL 2023-05-31 | RESIGNED |
MS JANE MARGARET GILL | Sep 1957 | British | Secretary | 2004-03-16 UNTIL 2011-03-18 | RESIGNED |
MISS FIONA CLARE BOYCE | Secretary | 2011-03-18 UNTIL 2015-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talogy Limited | 2022-01-07 | Guildford | Ownership of shares 75 to 100 percent | |
Cubiks Group Limited | 2016-06-30 - 2022-01-07 | Guildford | Significant influence or control | |
Cubiks Holdings Limited | 2016-06-30 - 2022-01-07 | Guildford | Ownership of shares 75 to 100 percent |