Cubis Systems Limited
Company NI692328 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Conor Cronin Director · appointed 2025
- Colman Cooney Director · appointed 2023
- James John Walker Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Conor Cronin Director · appointed 2025
- Colman Cooney Director · appointed 2023
- James John Walker Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NAL Limited 3 shared directors
- Filoform UK LTD 2 shared directors
- NAL Developments Limited 2 shared directors
Connected through a shared director
- MCL Composites LTD 1 shared director
- MCL Industrial Enclosures LTD 1 shared director
- MCL Group Industries LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI692328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2022 |
| Address | 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northstone Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Farrans Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C4 Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Lone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - NAL Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Officers (8)
- Conor Cronin Director · appointed 2025
- James John Walker Director · appointed 2024
- Colman Cooney Director · appointed 2023
- Denise Murphy Secretary · appointed 2022
Show 4 former officers
- David Antony Smith Director · appointed 2023 · resigned 2025
- William John Andrew Donnan Director · appointed 2022 · resigned 2025
- Lenora Elizabeth Moore Director · appointed 2022 · resigned 2024
- John Nathanial Wilson Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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