This company is commonly known as Cubit Technology Limited. The company was founded 20 years ago and was given the registration number 05158403. The firm's registered office is in SOUTHEND ON SEA. You can find them at Clarence Street Chambers, 32 Clarence Street, Southend On Sea, Essex. This company's SIC code is 62012 - Business and domestic software development.
Name | : | CUBIT TECHNOLOGY LIMITED |
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Company Number | : | 05158403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clarence Street Chambers, 32 Clarence Street, Southend On Sea, Essex, SS1 1BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Clarence Street Chambers, 32 Clarence Street, Southend On Sea, SS1 1BD | Director | 01 April 2016 | Active |
Clarence Street Chambers, 32 Clarence Street, Southend On Sea, SS1 1BD | Director | 22 June 2004 | Active |
White Cottage, Swan Lane, Sellindge, Ashford, TN25 6EB | Secretary | 22 June 2004 | Active |
Clarence Street Chambers, 32 Clarence Street, Southend On Sea, SS1 1BD | Secretary | 22 April 2008 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 21 June 2004 | Active |
White Cottage, Swan Lane, Sellindge, Ashford, TN25 6EB | Director | 22 June 2004 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 21 June 2004 | Active |
Mrs Jamie Marie Whistler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Address | : | Clarence Street Chambers, 32 Clarence Street, Southend On Sea, SS1 1BD |
Nature of control | : |
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Mr Guy Daniel Whistler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Address | : | Clarence Street Chambers, 32 Clarence Street, Southend On Sea, SS1 1BD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-14 | Officers | Termination secretary company with name termination date. | Download |
2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Officers | Change person director company with change date. | Download |
2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-07 | Incorporation | Memorandum articles. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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