UKBizDB.co.uk

CUBE SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cube Security Limited. The company was founded 21 years ago and was given the registration number 05029923. The firm's registered office is in LEEDS. You can find them at 200 Selby Road, Halton, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUBE SECURITY LIMITED
Company Number:05029923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:200 Selby Road, Halton, Leeds, West Yorkshire, LS15 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Selby Road, Halton, Leeds, United Kingdom, LS15 0LF

Secretary07 January 2009Active
200, Selby Road, Halton, Leeds, United Kingdom, LS15 0LF

Director17 May 2005Active
200, Selby Road, Halton, Leeds, LS15 0LF

Director01 February 2016Active
200, Selby Road, Halton, Leeds, LS15 0LF

Director01 February 2016Active
Balliol House, Buittle, Castle Douglas, Scotland, DG7 1NP

Secretary13 June 2006Active
9 Green Lane, Pannal Ash, Harrogate, HG2 9JP

Secretary29 January 2004Active
46 Baronsmead, Leeds, LS15 7AR

Secretary13 February 2007Active
46 Baronsmead, Leeds, LS15 7AR

Secretary17 May 2005Active
Balliol House, Buittle, Castle Douglas, Scotland, DG7 1NP

Director13 June 2006Active
9 The Oaks, Churwell Morley, Leeds, LS27 7UQ

Director20 May 2005Active
200, Selby Road, Halton, Leeds, United Kingdom, LS15 0LF

Director17 May 2005Active
9 Green Lane, Pannal Ash, Harrogate, HG2 9JP

Director29 January 2004Active
8 Brierlands Fold, Garforth, Leeds, LS25 2NU

Director17 May 2005Active

People with Significant Control

Mrs Norma Mcmullen
Notified on:01 February 2021
Status:Active
Date of birth:November 1952
Nationality:English
Address:200, Selby Road, Leeds, LS15 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Mcmullen
Notified on:29 January 2017
Status:Active
Date of birth:June 1956
Nationality:British
Address:200, Selby Road, Leeds, LS15 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.