Rubix Business Systems Limited BOURNEMOUTH


Founded in 2017, Rubix Business Systems, classified under reg no. 10549233 is an active company. Currently registered at One Lansdowne Plaza BH1 3NE, Bournemouth the company has been in the business for five years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30.

At the moment there are 4 directors in the the company, namely Dean C., Andrew W. and Gary S. and others. In addition one secretary - Lynda C. - is with the firm. As of 29 June 2022, there were 4 ex directors - Hammad E., Gemma F. and others listed below. There were no ex secretaries.

Rubix Business Systems Limited Address / Contact

Office Address One Lansdowne Plaza
Office Address2 24 Christchurch Road
Town Bournemouth
Post code BH1 3NE
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 5 years old
Account next due date Fri, 31st Mar 2023 (275 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 19th Jan 2023 (2023-01-19)
Last confirmation statement dated Wed, 5th Jan 2022

Company staff

Dean C.

Position: Director

Appointed: 05 January 2022

Andrew W.

Position: Director

Appointed: 10 October 2017

Lynda C.

Position: Secretary

Appointed: 09 February 2017

Gary S.

Position: Director

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

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is 4Com Group Limited from Bournemouth, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daron H. This PSC owns 75,01-100% shares. Then there is Daron H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

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
Resolutions: Resolution
filed on: 30th, March 2022
Free Download (2 pages)

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