RUBIX BUSINESS SYSTEMS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

1 Bridgewater Place Water Lane Leeds LS11 5QR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Andrew John Whittaker	Director	British	England	58	10 Oct 2017	Active
Daron Grenville Hutt	Director	British	England	63	5 Jan 2017	Active
Dean Cartledge	Director	British	England	54	5 Jan 2022	Active
Gary Scutt	Director	British	England	50	9 Feb 2017	Active
Lynda Terry Cartledge	Secretary	Unknown	Unknown	—	9 Feb 2017	Active

Shareholders

Shareholders (1)


4com Group Limited	100.0%	1	Ordinary	10 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

4com Group Limited

United Kingdom

Active

Notified 22 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Daron Grenville Hutt

Ceased 15 Jun 2018

Ceased

Daron Hutt

Ceased 22 Oct 2019

Ceased

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Group Structure

4COM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

4COM TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

RUBIX BUSINESS SYSTEMS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
19 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 Apr 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
19 Apr 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)