By when must RUBIX INDUSTRIAL SERVICES LIMITED's directors verify their identity with Companies House?

Directors of RUBIX INDUSTRIAL SERVICES LIMITED must verify their identity with Companies House by 2026-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of RUBIX INDUSTRIAL SERVICES LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

RUBIX INDUSTRIAL SERVICES LIMITED

03142338 · Ltd · 30 years old

Rubix, Oldbury, B69 4JR

SIC 32990, 33140, 46690

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RUBIX INDUSTRIAL SERVICES LIMITED (ECCTA)

Directors of RUBIX INDUSTRIAL SERVICES LIMITED must verify their identity by 2026-10-11.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOWRING, Richarddirectorsince 2025-11-01· also at WYKO OVERSEAS HOLDINGS, WYKO INVESTMENTS LIMITED, LILLESHALL INTERNATIONAL HOLDINGS LIMITED and 27 more

MCGURK, Vincent Michael Benedictdirectorsince 2025-11-01· also at LILLESHALL LIMITED, WYKO OVERSEAS HOLDINGS, WYKO INVESTMENTS LIMITED and 17 more

Company secretary

POWELL, Martyn Richardsecretarysince 2006-11-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 268 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

AGILITAS BIDCO LIMITEDliquidationvia DIXON, Mark Robert Graham

AGILITAS IT HOLDINGS LIMITEDliquidationvia DIXON, Mark Robert Graham

AGILITAS MIDCO LIMITEDliquidationvia DIXON, Mark Robert Graham

AGILITAS TOPCO LIMITEDliquidationvia DIXON, Mark Robert Graham

and 9 more in liquidation

Dissolved

01181818 LIMITEDdissolvedvia WAUGH, Stephen David

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 429 more dissolved

Other status

AGILITAS IT SOLUTIONS LIMITEDadministrationvia DIXON, Mark Robert Graham

B & P WILD LIMITEDconverted closedvia COOK, Jonathan Charles, DIXON, Mark Robert Graham, FITCHFORD, Andrew Michael John, LYNE, Colin Andrew, WAUGH, Stephen David

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Wyko Group Ltd

Corporate entity

Companies House 01125753

Owns 75-100% of shares

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