About

Registered Number: 10549233
Date of Incorporation: 05/01/2017 (3 years ago)
Company Status: Active
Registered Address: One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE,

 

Founded in 2017, Rubix Business Systems Ltd are based in Bournemouth, it has a status of "Active". This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELFALLAH, Karen Lilian 05 January 2017 - 1
SCUTT, Gary 09 February 2017 - 1
ELFALLAH, Hammad 06 March 2017 21 November 2018 1
FLIGHT, Gemma 06 March 2017 25 February 2019 1
Secretary Name Appointed Resigned Total Appointments
CARTLEDGE, Lynda Terry 09 February 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daron Hutt/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Daron Grenville Hutt/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 25 March 2019
TM01 - Termination of appointment of director 28 February 2019
AD01 - Change of registered office address 22 January 2019
TM01 - Termination of appointment of director 29 November 2018
CS01 - N/A 29 June 2018
PSC04 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 03 May 2018
AA - Annual Accounts 14 March 2018
TM01 - Termination of appointment of director 28 November 2017
AA01 - Change of accounting reference date 14 November 2017
AP01 - Appointment of director 12 October 2017
RESOLUTIONS - N/A 10 August 2017
MR01 - N/A 03 August 2017
PSC04 - N/A 19 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 07 July 2017
CH01 - Change of particulars for director 17 March 2017
AP01 - Appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
CS01 - N/A 13 February 2017
AP03 - Appointment of secretary 09 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
NEWINC - New incorporation documents 05 January 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.