This company is commonly known as Cuesim Limited. The company was founded 26 years ago and was given the registration number 03513912. The firm's registered office is in FARNBOROUGH. You can find them at Cody Technology Park, Ively Road, Farnborough, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CUESIM LIMITED |
|---|---|---|
| Company Number | : | 03513912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Secretary | 11 August 2022 | Active |
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Director | 11 August 2022 | Active |
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Director | 11 August 2022 | Active |
| Cherwell, Forest Drive, Kingswood, KT20 6LU | Secretary | 14 October 2002 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Secretary | 14 January 2011 | Active |
| Ventnor 46 Chertsy Road, Windlesham, GU20 6EP | Secretary | 13 February 2002 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 17 February 1998 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 01 April 2013 | Active |
| 14 Napier Gardens, Guildford, GU1 2PG | Director | 13 February 2002 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 12 October 2010 | Active |
| 64 Salisbury Road, Farnborough, GU14 7AG | Director | 13 February 2002 | Active |
| 14 Grasmere Close, Merrow, Guildford, GU1 2TG | Director | 13 February 2002 | Active |
| 85, Buckingham Gate, London, SW1E 6PD | Director | 12 December 2009 | Active |
| 2 Pennington Close, Colden Common, Winchester, SO21 1UR | Director | 25 May 2006 | Active |
| Bramble Cottage, Rectory Lane, Compton Martin, BS40 6JP | Director | 17 February 1998 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 21 November 2012 | Active |
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Director | 27 January 2017 | Active |
| Greensleeves Bridge Road, Leigh Woods, Bristol, BS8 3PE | Director | 17 February 1998 | Active |
| 3, Mead Way, Harrold, Bedford, MK43 7DP | Director | 11 October 2007 | Active |
| Barn Owl Cottage, Daisy Green Great Ashfield, Bury St. Edmunds, IP31 3HX | Director | 24 April 2004 | Active |
| 22 Penrose Way, Four Marks, Alton, GU34 5BG | Director | 21 May 2001 | Active |
| 85, Buckingham Gate, London, SW1E 6PD | Director | 30 April 2010 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 21 November 2012 | Active |
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Director | 27 January 2017 | Active |
| 22, Elmbridge Drive, Shirley, Solihull, England, B90 4YP | Director | 11 October 2007 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 21 December 2011 | Active |
| 3 Kingfisher Close, Wheathampstead, St. Albans, AL4 8JJ | Director | 26 June 2002 | Active |
| The Gate House, Upton, OX11 9HD | Director | 24 May 2002 | Active |
| 201 London Road, Holybourne, Alton, GU34 4EY | Director | 25 April 2005 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 01 December 2010 | Active |
| Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX | Director | 30 April 2010 | Active |
| 262, Sandridge Road, St. Albans, United Kingdom, AL1 4AJ | Director | 25 May 2006 | Active |
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Director | 16 October 2019 | Active |
| Cody Technology Park, Ively Road, Farnborough, GU14 0LX | Director | 27 January 2017 | Active |
| Two & A Half, Faringdon Road, Southmoor, Abingdon, OX13 5BH | Director | 08 November 2008 | Active |
| Qinetiq Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-12 | Capital | Legacy. | Download |
| 2024-03-12 | Insolvency | Legacy. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
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