This company is commonly known as Hypercubic Solutions Limited. The company was founded 21 years ago and was given the registration number 04557234. The firm's registered office is in MILTON KEYNES. You can find them at Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HYPERCUBIC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04557234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN | Secretary | 10 October 2018 | Active |
| 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN | Director | 14 October 2011 | Active |
| 14 Balliol House, Manor Fields, London, SW15 3LL | Secretary | 09 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 October 2002 | Active |
| 4th Floor, 36 Eastcastle Street, London, W1W 8DP | Director | 09 October 2002 | Active |
| 14 Balliol House, Manor Fields, London, SW15 3LL | Director | 09 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 October 2002 | Active |
| Horizon.Online Limited | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN |
| Nature of control | : |
|
| Bluecube Technology Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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