CUESIM LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

CUESIM LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
CUESIM LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03513912. The accounts status is FULL and accounts are next due on 31/12/2024.

CUESIM LIMITED - FARNBOROUGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN FIELD Oct 1975 British Director 2022-08-11 CURRENT
JAMES STEPHEN FIELD Secretary 2022-08-11 CURRENT
MRS HEATHER ANNE CASHIN Aug 1980 British Director 2022-08-11 CURRENT
MR BIMAL SHAH Jan 1975 British Director 2006-05-25 UNTIL 2007-08-08 RESIGNED
QUAYSECO LIMITED Corporate Secretary 1998-02-17 UNTIL 2002-02-13 RESIGNED
MR ANDRE PETER KNIGHT Sep 1959 British Director 2001-05-21 UNTIL 2002-05-20 RESIGNED
MRS KATHRYN MARGARET ROBINSON Nov 1954 British Director 2010-12-01 UNTIL 2012-11-21 RESIGNED
IAN PAUL REID Aug 1959 British Director 2005-04-25 UNTIL 2006-05-25 RESIGNED
MR THOMAS NEVILLE WALTON SALKELD Oct 1962 British Director 2010-04-30 UNTIL 2012-09-07 RESIGNED
PAUL ROBERT READ Sep 1961 British Director 2002-06-26 UNTIL 2006-09-27 RESIGNED
MR SANJAY RAZDAN May 1966 Canadian Director 2011-12-21 UNTIL 2013-04-01 RESIGNED
MR MICHAEL VICTOR O'CONNOR Mar 1959 British Director 2007-10-11 UNTIL 2009-02-28 RESIGNED
MR JON MESSENT Mar 1964 British Director 2017-01-27 UNTIL 2022-08-11 RESIGNED
MRS HASSINA MAYCROFT Mar 1967 British Director 2012-11-21 UNTIL 2014-06-12 RESIGNED
DR ALLYSON PATRICIA CATHERINE REED Feb 1956 British Director 2002-05-24 UNTIL 2006-07-14 RESIGNED
ELIZABETH THODY British Secretary 2002-02-13 UNTIL 2002-10-14 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2022-08-11 RESIGNED
MR LYNTON DAVID BOARDMAN British Secretary 2002-10-14 UNTIL 2011-01-14 RESIGNED
MR ANTHONY JOHN WALL Apr 1958 British Director 2006-05-25 UNTIL 2007-10-11 RESIGNED
MR JAMES STEPHEN FIELD Oct 1975 British Director 2012-11-21 UNTIL 2017-01-31 RESIGNED
DR MILES JOHN ADCOCK Feb 1973 British Director 2013-04-01 UNTIL 2017-01-20 RESIGNED
DOCTOR DAVID ALEXANDER ANDERSON Sep 1950 British Director 2002-02-13 UNTIL 2003-11-07 RESIGNED
NEIL RICHARD BEVAN Oct 1969 British Director 2010-10-12 UNTIL 2011-12-21 RESIGNED
PETER RONALD BIRKETT Mar 1960 British Director 2002-02-13 UNTIL 2006-05-25 RESIGNED
MR MARK RAYMOND BUTCHER Feb 1958 British Director 2002-02-13 UNTIL 2005-08-01 RESIGNED
MARY KATHLEEN CARVER Aug 1949 British Director 2009-12-12 UNTIL 2010-04-30 RESIGNED
DR ROBERT WILLIAM COPPARD Apr 1964 British Director 2006-05-25 UNTIL 2008-04-30 RESIGNED
RICHARD DANBURY Aug 1960 British Director 1998-02-17 UNTIL 2000-01-31 RESIGNED
SANDRA GILLIAN ANNE TIZZARD Nov 1963 British Director 2019-10-16 UNTIL 2022-08-11 RESIGNED
MR MICHAEL JAMES BARING GARROD Jun 1980 British Director 2017-01-27 UNTIL 2019-08-09 RESIGNED
MR IVOR STEPHEN GILLBE Oct 1962 British Director 1998-02-17 UNTIL 2002-02-13 RESIGNED
PETER JOHN JENKINS Nov 1950 British Director 2004-04-24 UNTIL 2006-05-25 RESIGNED
MR STEVEN WILLIAM JACKSON Jun 1963 British Director 2007-10-11 UNTIL 2010-10-06 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2010-04-30 UNTIL 2010-12-01 RESIGNED
MR ANTHONY JOHN WALL Apr 1958 British Director 2008-11-08 UNTIL 2009-12-12 RESIGNED
MR CHRISTOPHER JOHN WALKER Jul 1967 British Director 2017-01-27 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Holdings Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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