CompanyCore
UK company intelligence
Company profile report
Prepared 22 June 2026
QUBIC GROUP LIMITED
04010368 · ltd · incorporated 2000-06-08
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, B90 8BG, England
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (3 active)
- COOPER, Venetia Lois
- director · appointed 2022-02-21 · born 10/1974 (age 52)
- DAWSON, William Thomas
- director · appointed 2020-11-19 · born 4/1963 (age 63)
- MOTLER, Stewart James
- director · appointed 2021-05-19 · born 3/1977 (age 49)
3. Shareholders (1 active)
- Wavenet Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Wavenet Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Wavenet Limited
- Corporate parent · 75-100%
5. Security
5 total charges (0 outstanding, 5 satisfied).
Headline verdict
- Opportunity score
- 59/100 (Worth a look)
- Owner dependency
- moderate — 58/100
- Red flags
- 1 high · 1 medium · 0 low