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RUBIX BUSINESS SYSTEMS LIMITED - One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
Company Information
- Company registration number
- 10549233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Lansdowne Plaza
- 24 Christchurch Road
- Bournemouth
- BH1 3NE
- England One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England UK
Management
- Managing Directors
- CARTLEDGE, Dean
- HUTT, Daron Grenville
- SCUTT, Gary
- WHITTAKER, Andrew John
- Company secretaries
- CARTLEDGE, Lynda Terry
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-05
- Age Of Company 2017-01-05 7 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Mr Daron Hutt
- 4com Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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RUBIX BUSINESS SYSTEMS LIMITED Company Description
- RUBIX BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10549233. Its current trading status is "live". It was registered 2017-01-05. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at One Lansdowne Plaza .
Get RUBIX BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubix Business Systems Limited - One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
- 2017-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-04-17) - AD03
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change-sail-address-company-with-new-address (2023-04-17) - AD02
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mortgage-satisfy-charge-full (2023-03-20) - MR04
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confirmation-statement-with-updates (2023-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-10) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-29) - AA
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change-person-director-company-with-change-date (2022-01-07) - CH01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
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legacy (2022-03-30) - CAP-SS
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resolution (2022-03-30) - RESOLUTIONS
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legacy (2022-03-30) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-small (2020-06-29) - AA
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-person-director-company-with-change-date (2019-08-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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change-to-a-person-with-significant-control (2018-06-22) - PSC04
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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accounts-with-accounts-type-small (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-01-05) - NEWINC
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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change-to-a-person-with-significant-control (2017-07-19) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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resolution (2017-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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change-account-reference-date-company-previous-shortened (2017-11-14) - AA01