QUBIC GROUP LIMITED - Profile & Financials

Accounts Submitted 16 Feb 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor One Central Boulevard Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England

Office (St Albans)

Qubic House C1 The Courtyard Alban Park, Hatfield, St Albans AL4 0LA

Telephone

0208 601 7000

dataprotection@qubicgroup.com

Website

qubicgroup.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Stewart James Motler	Director	British	England	48	19 May 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	19 Nov 2020	Active

Shareholders

Shareholders (3)


Wavenet Limited	100.0%	50,100	Ordinary	16 Jul 2021
Joseph V. Papachrisostomou	0.0%	0	Ordinary	16 Jul 2021
Christopher Papachrisostomou	0.0%	0	Ordinary	16 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wavenet Limited

United Kingdom

Active

Notified 19 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher Papachrisostomou

Ceased 19 Nov 2020

Ceased

Joseph Vasily Papachrisostomou

Ceased 19 Nov 2020

Ceased

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Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

QUBIC GROUP LIMITED Current Company

CONVERGED ALLIANCE LTD united kingdom shares 75 to 100 percent

FUTURE RELIANCE GROUP LIMITED united kingdom shares 75 to 100 percent

QUBIC LIMITED united kingdom shares 75 to 100 percent

SWIFT MANAGED SERVICES LTD united kingdom shares 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
14 Apr 2022	Officers	Termination of Andrew Charles Ashton as director on 2022-04-14	View(1 page)
11 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
8 Mar 2022	Officers	Appointment of Venetia Lois Cooper as director on 2022-02-21	View(2 pages)