FXCUBIC LTD

Company number 10816787 ·

Active

1 active / 3 ceased · persons with significant control

Banyan Software Uk 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
2023-10-25
Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, Bridgwater Road, Bristol, BS13 8FD, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13660231
Country registered
England

Mr Hulusi Sencer Coltu

Individual 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
2017-06-13
Ceased on
2023-10-25
Date of birth
July 1974
Nationality
Turkish
Country of residence
England
Correspondence address
1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom

Mr Nuri Cem Kozan

Individual 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
2017-06-13
Ceased on
2023-10-25
Date of birth
June 1965
Nationality
Turkish
Country of residence
Turkey
Correspondence address
1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom

Mr. Nuri Ege Kozan

Individual 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
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2023-10-25
Date of birth
October 1991
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom