Cubis Systems Limited
Private Limited Company · Lurgan
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNorthstone Materials LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 206702016Show 2 ceased records
Northstone (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · Ceased 2023-05-31
Source record 210632229Farrans LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-04 · Ceased 2023-05-31
Source record 202972106People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCC
Conor CroninCurrent director
Appointed 2025-04-01 · 1 yr · Director
Show 4 historical appointments
DS
David SmithResigned director
Resigned 2023-07-17 · 1 yr · Director
LM
Lenora MooreResigned director
Resigned 2022-11-04 · 1 yr · Director
WD
William DonnanResigned director
Resigned 2022-11-04 · 2 yrs · Director
JW
John WilsonResigned director
Resigned 2022-11-04 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active