Website & contact details
- Website
Cubis Systems Limited
- Incorporated
- 4 November 2022 (4 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Conor CroninColman Cooney
- Owned by
- Northstone Materials Limited
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 4 Silverwood Industrial EstateLurganBT66 6LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
Cronin, Conor
Director · Appointed 1 April 2025
Irish
Born July 1983 (43)
English
Born April 1980 (46)
Cooney, Colman
Director · Appointed 2 August 2023
Irish
Born March 1975 (51)
Murphy, Denise
Secretary · Appointed 4 November 2022
Officer history (4 former)
1 April 2025
Appointed Cronin, Conor as Director
25 March 2025
14 January 2025
14 January 2025
28 October 2024
28 October 2024
2 August 2023
Appointed Cooney, Colman as Director
17 July 2023
4 November 2022
Appointed Murphy, Denise as Secretary
4 November 2022
4 November 2022
4 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northstone Materials Limited
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 May 2023
Ceased Northstone (NI) Limited — Owns 75–100% of shares
31 May 2023
Ceased Farrans Limited — Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Registered office address changed | |||
| 19 December 2025 | Insolvency filing | |||
| 17 December 2025 | Share capital filing |
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