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Company number
NI692328

CUBIS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Northern Ireland, Northern Ireland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBIS SYSTEMS LIMITED
Company number
NI692328
Registered office
4 SILVERWOOD INDUSTRIAL ESTATE, LURGAN, CO. ARMAGH, BT66 6LN, NORTHERN IRELAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Farrans Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2022
Northstone Materials Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2023
Northstone (Ni) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Northstone Materials Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2023 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2023 Controls 2 companies
Northstone (Ni) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2023 Person with significant control ceased Northstone (Ni) Limited
31/05/2023 Person with significant control ceased Farrans Limited
31/05/2023 Person with significant control added Northstone (Ni) Limited
31/05/2023 Person with significant control added Northstone Materials Limited
04/11/2022 Person with significant control added Farrans Limited

Documents for CUBIS SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cubis Systems Limited — BT17 9NU
Tier 3 · renews 09/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUBIS SYSTEMS LIMITED?
According to the official registry, the company number of CUBIS SYSTEMS LIMITED is NI692328.
Where is CUBIS SYSTEMS LIMITED registered?
The registered office is 4 SILVERWOOD INDUSTRIAL ESTATE, LURGAN, CO. ARMAGH, BT66 6LN, NORTHERN IRELAND.
What is the SIC code of CUBIS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls CUBIS SYSTEMS LIMITED?
Farrans Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CUBIS SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CUBIS SYSTEMS LIMITED (NI692328)

CUBIS SYSTEMS LIMITED is a private limited company incorporated on 4 November 2022 and registered in the United Kingdom under company number NI692328. Its registered office is at 4 SILVERWOOD INDUSTRIAL ESTATE, LURGAN, CO. ARMAGH, BT66 6LN, NORTHERN IRELAND. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Farrans Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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