CUBE LOGIC LIMITED

Profile CUBE LOGIC LIMITED

Actual on 01.04.2021
Company name
CUBE LOGIC LIMITED
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Company number
07054261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
12-105 10 YORK ROAD, ENGLAND, LONDON, SE1 7ND
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PSC and Officers CUBE LOGIC LIMITED

Officers

(as of 20.09.2020)

CAMPBELL, Lee Justin
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: 3rd Floor News Building 3 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Ceo
Country of residence: England
PRIESTLEY, Charles David
Status: Active
Appointed on: Saturday, 23 October 2010
Correspondence address: 3rd Floor News Building 3 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
RISS, Jean-Claude
Status: Not active
Appointed on: Thursday, 16 August 2012
Resigned on: Monday, 05 August 2013
Correspondence address: 14th Floor 5, Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nationality: French
Date of birth: February 1952
Role: Director
Occupation: Software
Country of residence: France
JASINSKI, John Paul
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Monday, 20 August 2012
Correspondence address: 141 Dedworth Road, Windsor, England, Berkshire, SL4 5BB
Role: Secretary
BOYLAND, Terrence
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Saturday, 23 October 2010
Correspondence address: Rua Frei Mansueto 777 Apartamento 606, Ceara, Brazil, 6017 -70
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Brazil
CAPOZZI, Claudio
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Thursday, 09 June 2016
Correspondence address: 5 Aldermanbury Square, 14th Floor, OPENLINK INTERNATIONAL LIMITED, London, England, EC2V 7HR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director, Emea
Country of residence: England
CAMPBELL, Lee Justin
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Thursday, 16 August 2012
Correspondence address: 38 Sumatra Road, West Hampstead, England, London, NW6 1PR
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
MATUS CAMPBELL, Alejandra
Status: Not active
Appointed on: Wednesday, 31 August 2016
Resigned on: Thursday, 25 June 2020
Correspondence address: 3rd Floor News Building 3 London Bridge Street, London, United Kingdom, SE1 9SG
Role: Secretary
GREENE, Mark Nissen
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Tuesday, 22 September 2015
Correspondence address: 310 West 72nd Street, Apartment 12 G, New York, Usa, Ny 10023
Nationality: Usa Citizen
Date of birth: July 1954
Role: Director
Occupation: Managing Director Of Open Link International Ltd
Country of residence: Usa
OBSTLER, David
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Tuesday, 22 September 2015
Correspondence address: 1502 Rxr Plaza, 8th Floor, West Tower, Uniondale, Usa, Ny 11556
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
HEXAGON TDS LIMITED
Status: Not active
Appointed on: Monday, 20 August 2012
Resigned on: Wednesday, 31 August 2016
Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7407685
MURPHY, Matthew
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Wednesday, 31 August 2016
Correspondence address: 10 Finsbury Square, FOX WILLIAMS LLP, London, United Kingdom, EC2A 1AF
Nationality: American
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United States
O'MALLEY, John Edward
Status: Not active
Appointed on: Thursday, 11 February 2016
Resigned on: Wednesday, 31 August 2016
Correspondence address: 10 Finsbury Square, FOX WILLIAMS LLP, London, United Kingdom, EC2A 1AF
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Executive Management
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Cpma Associates Limited
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 3rd Floor News Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors