QUBIC GROUP LIMITED
Company Number 04010368
Status
Dissolved
Incorporated
June 8, 2000
Entity Type
Ltd
Registered Office
Second Floor One Central Boulevard Central Boulevard
Solihull
B90 8BG
82990
Previous Names
QUBIC GROUP PLC
Ceased on Dec 14, 2020
AMBIENT GROUP PLC
Ceased on Jul 4, 2002
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
QUBIC GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04010368, this organization has been active since June 2000. Primarily in the 82990 sector, the business maintains its official headquarters at Second Floor One Central Boulevard Central Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 5, 2022
Gazette
Apr 19, 2022
Officers
Apr 14, 2022
Dissolution
Apr 11, 2022
Officers
Mar 8, 2022
Accounts
Feb 16, 2022
Other
Feb 16, 2022
Officers
Jan 26, 2022
Accounts
Jan 20, 2022
Other
Jan 20, 2022
Officers
Jul 16, 2021
Confirmation Statement
Jul 16, 2021
Mortgage
Jun 1, 2021
Mortgage
Jun 1, 2021
Officers
May 26, 2021
Accounts
May 26, 2021
Accounts
Apr 30, 2021
Accounts
Jan 27, 2021
Mortgage
Jan 13, 2021
Mortgage
Jan 7, 2021
Change Of Name
Dec 14, 2020
Incorporation
Dec 14, 2020
Resolution
Dec 14, 2020
Change Of Name
Dec 14, 2020
Persons With Significant Control
Nov 24, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wavenet Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Christopher Papachrisostomou
• Ownership of shares 50 to 75 percent
Mr Joseph Vasily Papachrisostomou
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
25%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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