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 - GUILDFORD

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 / 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

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