RUBIX SOFTWARE LTD
RUBIX SOFTWARE LTD is an active private limited company, incorporated on 25 October 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, West Wickham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. RUBIX SOFTWARE LTD previously had the company name RUBIX TECHNOLOGY LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10445503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 111A STATION ROAD |
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Post Town | WEST WICKHAM |
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Country | ENGLAND |
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Postcode | BR4 0PX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 22/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/04/2023 onwards:
RUBIX SOFTWARE LTD
Prior to 10/04/2023:
RUBIX TECHNOLOGY LTD
Directors
(The company's officers)
MR MARTYN BRIAN PADDON
(~54 year old English national)
111A STATION ROAD, WEST WICKHAM, BR4 0PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2016
MR DAVID MICHAEL REEVES
(~49 year old British national)
111A STATION ROAD, WEST WICKHAM, BR4 0PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2017
Shareholders
(Persons of Significant Control)
Mr Martyn Brian Paddon
(~54 year old English national)
56, Verdayne Avenue, Croydon, CR0 8TS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RUBIX SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, BR4 0PX.
Map of RUBIX SOFTWARE LTD at local scale
Map of RUBIX SOFTWARE LTD at district scale
More Companies in BR4 0PX
Other companies with registered offices in BR4 0PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)