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Companies/10549233

Rubix Business Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
4com Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-22 · No cessation recorded

Source record 155476914
Show 2 ceased records
DH
Mr Daron HuttIndividual
Shares: over 75%, up to 100%

Notified 2017-07-17 · Ceased 2019-10-22

Source record 163117119
DH
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-05 · Ceased 2018-06-15

Source record 163756048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DC
Dean CartledgeCurrent director
Appointed 2022-01-05 · 4 yrs · Chief Operations Officer
+7 others
AW
Andrew WhittakerCurrent director
Appointed 2017-10-10 · 9 yrs · Chief Financial Officer
+10 others
GS
Gary ScuttCurrent director
Appointed 2017-02-09 · 9 yrs · Chief Executive Officer
+24 others
LC
Lynda CartledgeCurrent secretary
Appointed 2017-02-09 · 9 yrs
+1 other
DH
Daron HuttCurrent director
Appointed 2017-01-05 · 9 yrs · Chairman
+26 others
Show 4 historical appointments
GF
Gemma FlightResigned director
Resigned 2017-03-06 · 1 yr · Telemarketing Director
HE
Hammad ElfallahResigned director
Resigned 2017-03-06 · 1 yr · Chief Executive Officer
LA
Lloyd AttreeResigned director
Resigned 2017-02-09 · Director
KD
Karen DicksonResigned director
Resigned 2017-01-05 · 3 yrs · Non-Executive Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active