Menna Overview
Here’s a quick overview of QUBIX INTERNATIONAL LIMITED 👀 — a Birmingham based business that started in 2003.
QUBIX INTERNATIONAL LIMITED
- Company statusactive
- Company No04783753
- Age23 years 5 months Incorporated 2 June 2003
- Officers2
Address
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
QUBIX INTERNATIONAL LIMITED is an active company incorporated on 2 June 2003 and based in Birmingham, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 27 December 2026. Next accounts due by 27 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2024
Legacy
2 Years Ago on 06 Oct 2024
Legacy
2 Years Ago on 06 Oct 2024
Legacy
2 Years Ago on 06 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COONEY, Patrick Francis | director | Apr 1976 | 31 Mar 2024 |
| LAHIFF, Louise Christina, Mrs. | director | Sep 1978 | 23 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Version 1 Software Uk Limited | 23 Dec 2025 | |
| Version 1 Solutions Limited | 23 Dec 2022 | |
| Mr Julian Gordon Owens | Jul 1951 | 06 Apr 2016 |
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COONEY, Patrick Francis are mutual persons.
COONEY, Patrick Francis are mutual persons.
COONEY, Patrick Francis are mutual persons.
COONEY, Patrick Francis are mutual persons.
COONEY, Patrick Francis, LAHIFF, Louise Christina, Mrs. are mutual persons.
COONEY, Patrick Francis, O'CONNOR, Tom are mutual persons.
COONEY, Patrick Francis are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
LAHIFF, Louise Christina, Mrs. are mutual persons.
PEPPER, Richard John are mutual persons.
PEPPER, Richard John are mutual persons.
PEPPER, Richard John are mutual persons.
INSTINCTIVE BUSINESS INTELLIGENCE LTD
COONEY, Patrick Francis, LAHIFF, Louise Christina, Mrs. are mutual persons.
VERSION1 SOFTWARE
LAHIFF, Louise Christina, Mrs. are mutual persons.
VERSION 1 TECHNOLOGY US INC.
O'CONNOR, Tom are mutual persons.
VERSION 1 TECHNOLOGY SPAIN SL
O'CONNOR, Tom are mutual persons.
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PEPPER, Richard John are mutual persons.
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SELLERS, Neil Andrew are mutual persons.
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Here’s a quick overview of QUBIX INTERNATIONAL LIMITED 👀 — a Birmingham based business that started in 2003.