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CUBICA TECHNOLOGY LTD - Roke Manor, Old Salisbury, Romsey, Hampshire, United Kingdom
Company Information
- Company registration number
- 08817599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roke Manor
- Old Salisbury
- Romsey
- Hampshire
- SO51 0ZN
- United Kingdom Roke Manor, Old Salisbury, Romsey, Hampshire, SO51 0ZN, United Kingdom UK
Management
- Managing Directors
- COOPER, Ian Charles
- ELLARD, Sarah Louise
- MACGREGOR, Paul
- ORD, Michael
- Company secretaries
- ELLARD, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-17
- Age Of Company 2013-12-17 10 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- -
- Chemring Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
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- Annual Return
- Due Date: 2024-01-07
- Last Date: 2022-12-24
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CUBICA TECHNOLOGY LTD Company Description
- CUBICA TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 08817599. Its current trading status is "live". It was registered 2013-12-17. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary.It can be contacted at Roke Manor .
Get CUBICA TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubica Technology Ltd - Roke Manor, Old Salisbury, Romsey, Hampshire, United Kingdom
- 2013-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08817599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08817599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08817599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-08-01) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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dissolution-application-strike-off-company (2023-07-24) - DS01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-10) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
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legacy (2022-03-10) - GUARANTEE2
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legacy (2022-03-10) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2022-01-14) - AA
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legacy (2022-03-10) - PARENT_ACC
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-09) - AP03
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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change-account-reference-date-company-current-shortened (2021-06-14) - AA01
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capital-allotment-shares (2021-06-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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second-filing-of-director-appointment-with-name (2021-06-15) - RP04AP01
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resolution (2020-06-18) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-12-03) - AA
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legacy (2020-07-06) - RP04CS01
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capital-alter-shares-subdivision (2020-07-08) - SH02
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-to-a-person-with-significant-control (2020-12-14) - PSC04
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memorandum-articles (2020-06-18) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-to-a-person-with-significant-control (2020-12-11) - PSC04
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-17) - AA
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA
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accounts-with-accounts-type-micro-entity (2018-01-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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confirmation-statement (2016-12-31) - CS01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-account-reference-date-company-current-extended (2014-03-11) - AA01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-17) - NEWINC
