CUBIC MODULAR SYSTEMS U.K. LIMITED

Unit 1 Queensmead Place, Textilose Road Unit 1 Queensmead Place, Textilose Road, Manchester, M17 1PH, England
StatusACTIVE
Company No.03770846
CategoryPrivate Limited Company
Incorporated14 May 1999
Age25 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

CUBIC MODULAR SYSTEMS U.K. LIMITED is an active private limited company with number 03770846. It was incorporated 25 years, 1 month, 25 days ago, on 14 May 1999. The company address is Unit 1 Queensmead Place, Textilose Road Unit 1 Queensmead Place, Textilose Road, Manchester, M17 1PH, England.



Accounts

Reference Day30 September
Next due date30 Jun 2025
Next made up30 Sep 2024
Last Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Made up to30 Sep 2023
TypeSmall
Next Accounts
Period end30 Sep 2024
Period start01 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

27120Manufacture of electricity distribution and control apparatus

Previous names

1999-10-28CUBIC MODULAR SYSTEMS U.K. LIMITED
1999-05-14HILLGATE (54) LIMITED

Confirmation Statment

Next due date15 Jul 2024
Next made up01 Jul 2024
Last made up01 Jul 2023

People

KNUDSEN, Jacob Moller

Secretary

ACTIVE

Assigned on 11 Mar 2003

Current time on role 21 years, 3 months, 28 days

FRISTRUP, Jesper Sand

Director

Director

ACTIVE

Assigned on 31 Mar 2017

Current time on role 7 years, 3 months, 8 days

HILLGATE SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 May 1999

Resigned on 11 Mar 2003

Time on role 3 years, 9 months, 28 days

FRISTRUP, Torben

Director

Managing Director

RESIGNED

Assigned on 10 Sep 1999

Resigned on 31 Mar 2017

Time on role 17 years, 6 months, 21 days

HILLGATE NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 May 1999

Resigned on 10 Sep 1999

Time on role 3 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CUBIC MODULAR SYSTEMS U.K. LIMITED.


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