CUBICA TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
CUBICA TECHNOLOGY LTD
COMPANY NUMBER
08817599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
17/12/2013
(10 years and 11 months old)
WEBSITE
www.cubicatechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO51 0ZN
Telephone: 01483770396
TPS: No
Albion House
High Street
Woking
Surrey
GU21 6BG
Roke Manor
Old Salisbury Lane
ROMSEY
SO51 0ZN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member James Stephen Mccready Mortensen (931542716) Appointed |
| 25/01/2024 | Andrew Gregory Lewis (922284851) has left the board |
Credit Risk Overview
Want to learn more about CUBICA TECHNOLOGY LTD?
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 CUBICA TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICA TECHNOLOGY LTD?
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 |
|---|---|---|---|---|
|
02/06/2021 - Present (3 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 81 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member James Stephen Mccready Mortensen (931542716) Appointed |
| 25/01/2024 | Andrew Gregory Lewis (922284851) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 11/06/2021 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 11/06/2021 | New Board Member Michael Ord (921896487) Appointed |
| 11/06/2021 | New Board Member Andrew Gregory Lewis (928406333) Appointed |
| 11/06/2021 | New Board Member Ian Charles Cooper (928406415) Appointed |
| 11/06/2021 | Simon David Islip (918370138) has left the board |
| 11/06/2021 | New Company Secretary Sarah Louise Ellard (928406487) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member Paul MacGregor (928406435) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 06/12/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 19/11/2018 | Scott Frederic Page (914661351) has left the board |
| 19/11/2018 | New Board Member Scott Page (921940824) Appointed |
| 10/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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