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Jméno

Rubix Business Systems Limited

Adresa
Mountbatten House
1 Grosvenor Square
Southampton
SO15 2BZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
End of VAT Registration
6. červen 2018
Company Register Address 1 Bridgewater Place
Leeds
LS11 5QR
Company No. 10549233 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2021
Sector (SIC)61900 Other telecommunications activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB 4com Group Limited Status: Active Notified: 22/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Hutt, Daron Status: Ceased Notified: 17/07/2017 Ceased: 22/10/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Hutt, Daron Grenville Status: Ceased Notified: 05/01/2017 Ceased: 15/06/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Cartledge, Dean Leeds Status: Active Notified: 05/01/2022 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Cartledge, Lynda Terry Leeds Status: Active Notified: 09/02/2017 Role: Secretary
    Hutt, Daron Grenville Leeds Status: Active Notified: 05/01/2017 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Scutt, Gary Bournemouth, England Status: Active Notified: 09/02/2017 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Whittaker, Andrew John Bournemouth, England Status: Active Notified: 10/10/2017 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British