Rubix Business Systems Limited LEEDS


Founded in 2017, Rubix Business Systems, classified under reg no. 10549233 is a liquidation company. Currently registered at 1 Bridgewater Place LS11 5QR, Leeds the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30.

Rubix Business Systems Limited Address / Contact

Office Address 1 Bridgewater Place
Office Address2 Water Lane
Town Leeds
Post code LS11 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10549233
Date of Incorporation Thu, 5th Jan 2017
Industry Other telecommunications activities
End of financial Year 30th June
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (364 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Dean C.

Position: Director

Appointed: 05 January 2022

Andrew W.

Position: Director

Appointed: 10 October 2017

Gary S.

Position: Director

Appointed: 09 February 2017

Lynda C.

Position: Secretary

Appointed: 09 February 2017

Daron H.

Position: Director

Appointed: 05 January 2017

Hammad E.

Position: Director

Appointed: 06 March 2017

Resigned: 21 November 2018

Gemma F.

Position: Director

Appointed: 06 March 2017

Resigned: 25 February 2019

Lloyd A.

Position: Director

Appointed: 09 February 2017

Resigned: 28 November 2017

Karen D.

Position: Director

Appointed: 05 January 2017

Resigned: 14 January 2020

People with significant control

4com Group Limited

24 Christchurch Road, Bournemouth, BH1 3NE, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 22 October 2019
Nature of control: 75,01-100% shares

Daron H.

Notified on 17 July 2017
Ceased on 22 October 2019
Nature of control: 75,01-100% shares

Daron H.

Notified on 5 January 2017
Ceased on 15 June 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New registered office address 1 Bridgewater Place Water Lane Leeds LS11 5QR. Change occurred on 2023-04-19. Company's previous address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England.
filed on: 19th, April 2023
Free Download (2 pages)

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