Cubo Solutions Ltd

NI050118

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT E1 PLASKETTS CLOSE, ANTRIM, BT41 4LY

Incorporated 30/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61200

Wireless telecommunications activities

Officers

Mr Craig William Marsden

director · Since 16/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Conor Patton

director · Since 16/04/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Mr Patrick Bolger

director · Since 26/07/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 38

Mr Andrew Graham

director · Since 26/07/2024

DIRECTOR

IRISH · IRELAND · Age 53

Ms Jennifer Marie Mcquaid

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Stewart John Gemmell

director · Since 04/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Langdale Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Alexandra House, Lawnswood Business Park, Leeds, LS16 6QY

Reg: 15817525 · England And Wales · Private Limited Company

Notified 26/07/2024

Former PSCs

Mr Robert Carnahan

Ceased 16/04/2021

C&B Properties (Ni) Limited

Ceased 26/07/2024

Charges0 outstanding

Charge

satisfied

LENDNET LLP

Created 16/04/2021Registered 23/04/2021Satisfied 02/08/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 22/02/2013Registered 08/03/2013Satisfied 17/02/2021

charge

satisfied

AIB GROUP (UK) PLC

Created 22/03/2010Registered 26/03/2010Satisfied 24/07/2013