CompaniesInTheUK

RUBIK TECHNOLOGIES LTD

Company number 13525347 ·

Active

1 active / 3 ceased · persons with significant control

Rubik Holdings Ltd

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
2024-01-23
Correspondence address
43 Priston Close, Worle, Weston-Super-Mare, North Somerset, BS22 7FL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
15433896
Country registered
United Kingdom

Mr Mark Francis Flynn

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
2021-07-22
Ceased on
2024-01-23
Date of birth
September 1981
Nationality
British
Country of residence
Northern Ireland
Correspondence address
10, Ravenhill Park Gardens, Belfast, BT6 0DH, Northern Ireland

Mr Lawrence Mark Andrews

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
2021-07-22
Ceased on
2024-01-23
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Copthorne Park, Shrewsbury, SY3 8TH, United Kingdom

Mr Robert Simon Green

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
2021-07-22
Ceased on
2024-01-23
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Coverts Road, Claygate, Esher, KT10 0LN, United Kingdom