CUBIS SYSTEMS LIMITED
Overview
| Company Name | CUBIS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI692328 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBIS SYSTEMS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CUBIS SYSTEMS LIMITED located?
| Registered Office Address | 99 Kingsway BT17 9NU Dunmurry Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBIS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CUBIS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for CUBIS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Denise Geddis on Jun 20, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Mr Conor Cronin as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Antony Smith as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nathanial Wilson as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Andrew Donnan as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lenora Elizabeth Moore as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James John Walker as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr William John Andrew Donnan on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Colman Cooney as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Smith as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Notification of Northstone Materials Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Northstone (Ni) Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Northstone (Ni) Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Farrans Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CUBIS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Denise | Secretary | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | 301884090002 | |||||||
| COONEY, Colman | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | Ireland | Irish | Director | 311998040001 | ||||
| CRONIN, Conor | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | Ireland | Irish | Director | 334114290001 | ||||
| WALKER, James John | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | United Kingdom | British | Director | 328709410001 | ||||
| DONNAN, William John Andrew | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | Northern Ireland | British | Director | 300383180001 | ||||
| MOORE, Lenora Elizabeth | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | United Kingdom | British | Director | 301884080001 | ||||
| SMITH, David Antony | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | England | British | Director | 303073430001 | ||||
| WILSON, John Nathanial | Director | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | Northern Ireland | British | Director | 208724030001 |
Who are the persons with significant control of CUBIS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone (Ni) Limited | May 31, 2023 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Northstone Materials Limited | May 31, 2023 | Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland | No | ||||||||||
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Natures of Control
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| Farrans Limited | Nov 04, 2022 | Kingsway BT17 9NU Dunmurry 99 Belfast United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0