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 2027-10-11, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 21 October 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 2027-10-11.

Directors

2 verified

Persons with Significant Control

0 verified

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 25 more

MCGURK, Vincent Michael Benedictdirectorsince 2025-11-01· also at LILLESHALL LIMITED, WYKO OVERSEAS HOLDINGS, WYKO INVESTMENTS LIMITED and 15 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 (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 264 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

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 10 more in liquidation

Dissolved

01181818 LIMITEDdissolvedvia WAUGH, Stephen David

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 432 more dissolved

Other status

AGILITAS IT SOLUTIONS LIMITEDadministrationvia DIXON, Mark Robert Graham

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

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Wyko Group Ltd

Corporate entity

Companies House 01125753

Owns 75-100% of shares

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