CUBICLE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CUBICLE SYSTEMS LIMITED
COMPANY NUMBER
03841801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
CUBICLESYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HZ
4 Brindley Place
Birmingham
West Midlands
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Edward John Riley (906075743) Appointed |
| 25/04/2024 | New Board Member Edward John Riley (906075743) Appointed |
| 12/01/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CUBICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1999 - 21/05/2008 (8 years and 8 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/09/1999 - 21/05/2008 (8 years and 8 months) Secretary: 15/09/1999 - 21/05/2008 (8 years and 8 months) Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
24/04/2002 - 31/12/2007 (5 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Edward John Riley (906075743) Appointed |
| 25/04/2024 | New Board Member Edward John Riley (906075743) Appointed |
| 12/01/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 17/11/2015 | Alan Sime (919306266) has left the board |
| 17/11/2015 | Peter Thomond O'Brien (905424070) has left the board |
| 17/11/2015 | New Board Member Edward John Riley (906075743) Appointed |
| 17/11/2015 | New Company Secretary Edward Riley (920266724) Appointed |
| 19/09/2015 | New Accounts filed |
| 15/07/2015 | Ian Colin Hopkinson (907662769) has left the board |
| 02/12/2014 | New Company Secretary Alan Sime (919306266) Appointed |
| 02/12/2014 | Alison Ruth Hoskin (918105601) has left the board |
| 24/11/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 12/03/2014 | Craig Darren Clement (910240304) has left the board |
| 09/09/2013 | New Annual Return filed |
| 06/09/2013 | Trevor John Clark (917419451) has left the board |
| 06/09/2013 | New Company Secretary Alison Ruth Hoskin (918105601) Appointed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/12/2012 | Craig Darren Clement (916283045) has left the board |
| 10/12/2012 | New Company Secretary Trevor John Clark (917419451) Appointed |
| 01/10/2012 | David Shaun Beech has left the board |
| 01/10/2012 | New Annual Return filed |
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