CUBICA TECHNOLOGY LTD
Overview
| Company Name | CUBICA TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08817599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBICA TECHNOLOGY LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CUBICA TECHNOLOGY LTD located?
| Registered Office Address | Roke Manor Old Salisbury SO51 0ZN Romsey Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBICA TECHNOLOGY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for CUBICA TECHNOLOGY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 24, 2024 |
| Next Confirmation Statement Due | Jan 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2023 |
| Overdue | Yes |
What are the latest filings for CUBICA TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr James Stephen Mccready Mortensen as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Gregory Lewis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 10 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with updates | 9 pages | CS01 | ||
Second filing for the appointment of Paul Macgregor as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Sarah Louise Ellard as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Ian Charles Cooper as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Michael Ord as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Andrew Gregory Lewis as a director | 3 pages | RP04AP01 | ||
Cessation of Scott Page as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||
Cessation of Simon David Islip as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||
Cessation of Russell Brandon as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||
Notification of Chemring Group Plc as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||
Current accounting period shortened from Mar 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Scott Page as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon David Islip as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Who are the officers of CUBICA TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLARD, Sarah Louise | Secretary | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | 284064870001 | |||||||
| COOPER, Ian Charles | Director | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | United Kingdom | British | Company Director | 284064150001 | ||||
| ELLARD, Sarah Louise | Director | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | England | British | Company Director | 43855640013 | ||||
| MACGREGOR, Paul | Director | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | United Kingdom | British | Company Director | 284064350001 | ||||
| MORTENSEN, James Stephen Mccready | Director | Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | United Kingdom | British | Company Director | 315427160001 | ||||
| ORD, Michael | Director | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | United Kingdom | British | Company Director | 218964870001 | ||||
| BRANDON, Russell Anthony | Director | Harvey Road GU14 9TW Farnborough 70 Hampshire England | England | British | Engineer | 183701390003 | ||||
| ISLIP, Simon David, Mr. | Director | Harvey Road GU14 9TW Farnborough 70 Hampshire England | England | British | Engineer | 183701380002 | ||||
| LEWIS, Andrew Gregory | Director | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | United Kingdom | British | Company Director | 222848510001 | ||||
| PAGE, Scott, Dr | Director | Harvey Road GU14 9TW Farnborough 70 Hampshire England | United Kingdom | British | Engineer | 219408240001 |
Who are the persons with significant control of CUBICA TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chemring Group Plc | Jun 02, 2021 | Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Scott Page | Apr 06, 2016 | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Russell Brandon | Apr 06, 2016 | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Simon David Islip | Apr 06, 2016 | Old Salisbury SO51 0ZN Romsey Roke Manor Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0