CUBIS SYSTEMS LIMITED

Company number NI692328

1 active person with significant control / 0 active statements

Northstone Materials Limited (Active)

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
• Notified on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Northstone (Ni) Limited (Ceased)

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
• Notified on: 31 May 2023
• Ceased on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Farrans Limited (Ceased)

• Correspondence address: 99 Kingsway, Dunmurry, Belfast, United Kingdom, BT17 9NU
• Notified on: 4 November 2022
• Ceased on: 31 May 2023
• Governing law: United Kingdom (Northern Ireland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Ni001509
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors