This company is commonly known as Rubix Business Systems Limited. The company was founded 7 years ago and was given the registration number 10549233. The firm's registered office is in BOURNEMOUTH. You can find them at One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | RUBIX BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 10549233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2017 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Secretary | 09 February 2017 | Active |
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 05 January 2022 | Active |
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 05 January 2017 | Active |
| One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 09 February 2017 | Active |
| One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 10 October 2017 | Active |
| 11, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, United Kingdom, BH23 6EW | Director | 09 February 2017 | Active |
| One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 05 January 2017 | Active |
| 11, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, United Kingdom, BH23 6EW | Director | 06 March 2017 | Active |
| One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE | Director | 06 March 2017 | Active |
| 4com Group Limited | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Christchurch Road, Bournemouth, England, BH1 3NE |
| Nature of control | : |
|
| Mr Daron Hutt | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE |
| Nature of control | : |
|
| Mr Daron Grenville Hutt | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Aviation Park West, Christchurch, United Kingdom, BH23 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-17 | Address | Move registers to sail company with new address. | Download |
| 2023-04-17 | Address | Change sail address company with new address. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-30 | Insolvency | Legacy. | Download |
| 2022-03-30 | Capital | Legacy. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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