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CUBIC TECHNOLOGIES LTD

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

This company is commonly known as Cubic Technologies Ltd. The company was founded 22 years ago and was given the registration number 04441513. The firm's registered office is in OAKHAM. You can find them at Greetham House, Church Lane, Greetham, Oakham, Rutland. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CUBIC TECHNOLOGIES LTD
Company Number:04441513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Greetham House, Church Lane, Greetham, Oakham, Rutland, LE15 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greetham House, Church Lane, Greetham, Oakham, LE15 7NF

Director01 April 2003Active
Greetham House, Church Lane, Greetham, Oakham, LE15 7NF

Director01 April 2003Active
Greetham House, Church Lane Greetham, Oakham, LE15 7NJ

Director21 May 2007Active
Greetham House, Greetham, LE15 7NJ

Secretary18 May 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 May 2002Active
Greetham House, Church Lane Greetham, Oakham, LE15 7NJ

Director18 May 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 May 2002Active

People with Significant Control

Mrs Linda Howard
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Greetham House, Oakham, LE15 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Keith Howard
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Greetham House, Oakham, LE15 7NF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type micro entity.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type micro entity.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Termination secretary company with name.

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2014-06-02Officers

Termination secretary company with name.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Change account reference date company previous extended.

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