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Companies/09156711

Icubes Tech Limited

Manufacture of computers and peripheral equipment · Slough

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
RK
Mr Ramji KanthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 238961493
NK
Mrs Narinder KanthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-14 · No cessation recorded

Source record 231792022
Show 5 ceased records
RK
Mr Ramone Badhan KanthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-30 · Ceased 2024-01-04

Source record 230190803
RK
Mr Ramji KanthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-14 · Ceased 2021-07-30

Source record 239291622
AV
Mr Aftab VellaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2019-02-14

Source record 231597557
SK
Mr Sanjeev KumarIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-01

Source record 235559940
PP
Mr Pavandeep Singh PablaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-14

Source record 239288102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RK
Ramji KanthCurrent director
Appointed 2021-11-03 · 4 yrs · Company Director
+4 others
NK
Narinder KanthCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
+1 other
Show 8 historical appointments
RK
Ramji KanthResigned director
Resigned 2021-08-19 · Company Director
RK
Ramone KanthResigned director
Resigned 2021-07-30 · 2 yrs · Company Director
AV
Aftab VellaniResigned director
Resigned 2014-08-01 · 4 yrs · Director
NK
Narinder KanthResigned secretary
Resigned 2014-08-01
PP
Pavandeep PablaResigned director
Resigned 2014-08-01 · 4 yrs · Director
SK
Sanjeev KumarResigned director
Resigned 2014-08-01 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active