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Cubis Systems Limited

Cubis Systems Limited is an active company incorporated on 4 November 2022 with the registered office located in Belfast, County Down. Cubis Systems Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
NI692328
Private limited company
Northern Ireland Company
Age
2 years 11 months
Incorporated 4 November 2022
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 4 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1983
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Sep 1974
Director • Irish • Lives in Ireland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Brands
Cubis Systems
Cubis Systems designs and manufactures network access chambers and cable protection systems.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£307K
Turnover
£45.92M
Employees
444
Total Assets
£120.99M
Total Liabilities
-£36M
Net Assets
£84.99M
Debt Ratio (%)
30%
Latest Activity
Denise Geddis Details Changed
3 Months Ago on 20 Jun 2025
Mr Conor Cronin Appointed
6 Months Ago on 1 Apr 2025
David Antony Smith Resigned
6 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
John Nathanial Wilson Resigned
8 Months Ago on 14 Jan 2025
William John Andrew Donnan Resigned
8 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Lenora Elizabeth Moore Resigned
11 Months Ago on 28 Oct 2024
Mr James John Walker Appointed
11 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Secretary's details changed for Denise Geddis on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Conor Cronin as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of David Antony Smith as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of William John Andrew Donnan as a director on 14 January 2025
Submitted on 17 Jan 2025
Termination of appointment of John Nathanial Wilson as a director on 14 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Lenora Elizabeth Moore as a director on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr James John Walker as a director on 28 October 2024
Submitted on 28 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 13 Feb 2024
Repayment History
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