QUBIC GROUP LIMITED

Dissolved Solihull

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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QUBIC GROUP LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 2000 Dissolved Solihull, England website.com
Other business support service activities n.e.c.

Previous Company Names

QUBIC GROUP PLC 4 Jul 2002 — 14 Dec 2020
AMBIENT GROUP PLC 8 Jun 2000 — 4 Jul 2002
Accounts Submitted 16 Feb 2022
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for QUBIC GROUP LIMITED (04010368), a dissolved company based in Solihull, England. Incorporated 8 Jun 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

Officers

1 active 2 resigned
Status
Stewart James MotlerDirectorBritishEngland4919 May 2021Active

Shareholders

Shareholders (3)

Wavenet Limited
100.0%
50,100
Joseph V. Papachrisostomou
0.0%
0

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

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
WAVENET LIMITED united kingdom
QUBIC GROUP LIMITED Current Company
CONVERGED ALLIANCE LTD united kingdom
QUBIC LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2022GazetteGazette Dissolved Voluntary
19 Apr 2022GazetteGazette Notice Voluntary
14 Apr 2022OfficersTermination of Andrew Charles Ashton as director on 2022-04-14
11 Apr 2022DissolutionDissolution Application Strike Off Company
8 Mar 2022OfficersAppointment of Venetia Lois Cooper as director on 2022-02-21
5 Jul 2022 Gazette

Gazette Dissolved Voluntary

19 Apr 2022 Gazette

Gazette Notice Voluntary

14 Apr 2022 Officers

Termination of Andrew Charles Ashton as director on 2022-04-14

11 Apr 2022 Dissolution

Dissolution Application Strike Off Company

8 Mar 2022 Officers

Appointment of Venetia Lois Cooper as director on 2022-02-21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 5 Jul 2022

Gazette Notice Voluntary

4 years ago on 19 Apr 2022

Termination of Andrew Charles Ashton as director on 2022-04-14

4 years ago on 14 Apr 2022

Dissolution Application Strike Off Company

4 years ago on 11 Apr 2022

Appointment of Venetia Lois Cooper as director on 2022-02-21

4 years ago on 8 Mar 2022