Cubic Communications Limited
- Company number
- 05530147
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2005
- Nature of business
- Other telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Aug 2005 | 8 Aug 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Aug 2005 | 8 Aug 2005 |
| PATER LAWSON & CO LTD | Corporate-Secretary | 8 Aug 2005 | 17 Jul 2007 |
| MCKINNON, Douglas Joseph | Secretary | 17 Jul 2007 | |
| MCKINNON, Wendy Carole Lynn | Director | 8 Aug 2005 | |
| MCKINNON, Douglas Joseph | Director | 8 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Joseph Mckinnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | |
| Mrs Wendy Carole Lynn Mckinnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 2 |
| 31 Aug 2024 | - | - | 2 |
| 31 Aug 2023 | - | - | 3 |
| 31 Aug 2022 | - | - | 3 |
| 31 Aug 2021 | - | - | 5 |
| 31 Aug 2020 | - | - | 6 |
| 31 Aug 2019 | - | - | 5 |
| 31 Aug 2018 | - | - | 4 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £1,328 | £23,205 | - |
| 31 Aug 2015 | £1,638 | £24,535 | - |
| 31 Aug 2014 | £8,576 | £3,783 | - |
| 31 Aug 2013 | £4,914 | £67,269 | - |
| 31 Aug 2012 | £13,896 | £187,431 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | £1,306 | £11,931 | - |
| 31 Aug 2009 | £1,495 | £7,837 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Directors’ other companies
- MCKINNON, Douglas Joseph - Director at Evolution Claims Management Limited
Registered address
870 companies are registered at this address - likely a registration agent.