RUBIX CONSULTING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
RUBIX CONSULTING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
RUBIX CONSULTING LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765786. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
RUBIX CONSULTING LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05765786. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
RUBIX CONSULTING LIMITED - FARNBOROUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
53 YORK ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOSEPH MELVIN | Apr 1977 | British | Director | 2006-04-03 | CURRENT |
| MISS ZOE ELIZABETH FRANCESCA HINDS | Apr 1974 | Secretary | 2008-01-26 | CURRENT | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-03 UNTIL 2006-04-03 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-03 UNTIL 2006-04-03 | RESIGNED | ||
| MRS KAY BEVERLY GINGELL | Jan 1962 | British | Secretary | 2006-04-03 UNTIL 2008-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Joseph Melvin | 2016-07-01 | 4/1977 | Farnborough Hampshire | Ownership of shares 75 to 100 percent |