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 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
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 |