HYPERCUBIC SOLUTIONS LIMITED
3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES MK9 2DN- Active
- Private Limited Company
- Company No. 04557234
- Last Updated: 01 Mar 2024
Company Profile
HYPERCUBIC SOLUTIONS LIMITED was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in MILTON KEYNES. HYPERCUBIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 1 month and 2 days.
| Name | HYPERCUBIC SOLUTIONS LIMITED |
|---|---|
| Company number | 04557234 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, NORFOLK HOUSE 106 SAXON GATE WEST MILTON KEYNES MK9 2DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Horizon.Online Limited 106 Saxon Gate West, MK9 2DN |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluecube Technology Solutions Limited 106 Saxon Gate West, MK9 2DN |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERCUBIC SOLUTIONS LIMITED | 09 Oct 2002 |