CUESIM LIMITED
In Liquidation
General Information
NAME
CUESIM LIMITED
COMPANY NUMBER
03513912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/02/1998
(26 years and 10 months old)
WEBSITE
www.cuesim.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/06/2002
09/07/2002
MOTIONBASE LIMITED
View all previous names
HAMPSHIRE
GU14 0LX
Cody Technology Park Ively Road
Farnborough
Hampshire
GU14 0LX
Unit 1
Highfield Parc
Highfield Road
Bedford, Bedfordshire
MK43 7TA
Telephone: 828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUESIM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUESIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUESIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUESIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
17/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 289 |
View Report |
|
17/02/1998 - 31/01/2000 (1 years and 11 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Company Secretary James Stephen Field (930056894) Appointed |
| 24/08/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 24/08/2022 | Jon Messent (915718038) has left the board |
| 24/08/2022 | Jon Messent (915717942) has left the board |
| 24/08/2022 | Sandra Gillian Anne Tizzard (926344907) has left the board |
| 24/08/2022 | Christopher John Walker (922422445) has left the board |
| 24/08/2022 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 04/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Sandra Gillian Anne Tizzard (926344907) Appointed |
| 28/08/2019 | New Accounts filed |
| 20/08/2019 | Michael James Baring Garrod (922405201) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Jon Messent (922409401) has left the board |
| 01/01/2019 | New Board Member Jon Messent (915717942) Appointed |
| 01/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Christopher John Walker (922422445) Appointed |
| 09/02/2017 | New Board Member Jon Messent (922409401) Appointed |
| 08/02/2017 | James Stephen Field (917395531) has left the board |
| 08/02/2017 | New Board Member Michael James Baring Garrod (922405201) Appointed |
| 01/02/2017 | Miles John Adcock (917709195) has left the board |
| 18/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 24/06/2014 | Hassina Maycroft (917395556) has left the board |
| 04/02/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 04/04/2013 | Sanjay Razdan (916547179) has left the board |
| 04/04/2013 | New Board Member Miles John Adcock (917709195) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 29/11/2012 | New Board Member James Stephen Field (917395531) Appointed |
| 29/11/2012 | New Board Member Hassina Maycroft (917395556) Appointed |
| 29/11/2012 | Kathryn Margaret Robinson (915772119) has left the board |
| 13/09/2012 | Thomas Neville Walton Salkeld has left the board |
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