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All Information about:

                        
Name

Qubic Group Limited

Address
Second Floor One Central Boulevard Central Boulevard
Blythe Valley Park
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 04010368 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 June 2000
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 April 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Ambient Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wavenet Limited Status: Active Notified: 19/11/2020 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Papachrisostomou, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Papachrisostomou, Joseph Vasily Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 19/11/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Motler, Stewart James Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Converged Alliance LTD Status: Active Notified: 06/04/2016 Companies House Number: 06788899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Future Reliance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06793242 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Qubic Limited Status: Active Notified: 06/04/2016 Companies House Number: 07888681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Swift Managed Services LTD Status: Active Notified: 17/12/2017 Companies House Number: 07752164 Nature of Control
  • Ownership of shares - 75% or more