ACUBED IT SOLUTIONS LIMITED

Company number 12285965 ·

Active

4 active / 2 ceased · persons with significant control

Infowise Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-28
Correspondence address
25, Cirrus Drive, Shinfield, Reading, Berkshire, RG2 9FL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12279334
Country registered
England

Diologic Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-28
Correspondence address
11 Woods Road, Reading, RG4 6NA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12279228
Country registered
England And Wales

Hypeaks Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-28
Correspondence address
The Chase, Church Lane, Defford, Worcestershire, WR8 9BJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12279188
Country registered
England And Wales

Infowise Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-28
Correspondence address
25 Cirrus Drive, Reading, Berkshire, RG2 9FL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12279334
Country registered
England And Wales

Diologic Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-28
Ceased on
2023-10-06
Correspondence address
11 Woods Road, Reading, RG4 6NA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12279228
Country registered
England And Wales

Hypeaks Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-28
Ceased on
2023-06-20
Correspondence address
The Chase, Church Lane, Defford, Worcestershire, WR8 9BJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12279188
Country registered
England And Wales