CUBIC TECHNOLOGIES LTD - OAKHAM


Company Profile Company Filings

Overview

CUBIC TECHNOLOGIES LTD is a Private Limited Company from OAKHAM and has the status: Active.
CUBIC TECHNOLOGIES LTD was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441513. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

CUBIC TECHNOLOGIES LTD - OAKHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GREETHAM HOUSE
OAKHAM
RUTLAND
LE15 7NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KEITH HOWARD Sep 1952 British Director 2007-05-21 CURRENT
SIMON LEE HOWARD Jun 1977 British Director 2003-04-01 CURRENT
MISS SARAH LOUISE HOWARD Feb 1980 British Director 2003-04-01 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-05-17 UNTIL 2002-05-17 RESIGNED
MR STEPHEN KEITH HOWARD Sep 1952 British Director 2002-05-18 UNTIL 2003-04-01 RESIGNED
MRS LINDA HOWARD Aug 1952 British Secretary 2002-05-18 UNTIL 2014-05-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-05-17 UNTIL 2002-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Keith Howard 2016-04-06 9/1952 Ownership of shares 25 to 50 percent
Mrs Linda Howard 2016-04-06 8/1952 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH & SAFETY CLICK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
KMATRIX LIMITED OAKHAM Active DORMANT 63990 - Other information service activities n.e.c.
MARKETS FIRST LIMITED OAKHAM Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
AGUA VIA LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
KMATRIX DATA SERVICES LIMITED OAKHAM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
IT METERS LTD HILLSBOROUGH Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Cubic Technologies Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 30-11-2022 £27 equity
Cubic Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 30-11-2021 £-230 equity
Cubic Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 30-11-2020 £-461 equity
Cubic Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 30-11-2019 £-2,333 equity
Cubic Technologies Limited - Accounts to registrar (filleted) - small 18.1 2018-07-25 30-11-2017 £-5,938 equity
Cubic Technologies Limited - Accounts to registrar - small 17.1.1 2017-06-29 30-11-2016
Cubic Technologies Limited - Accounts to registrar - small 16.1.1 2016-08-18 30-11-2015
Cubic Technologies Limited - Limited company accounts - abridged 11.6 2015-07-29 30-11-2014
Cubic Technologies Limited - Limited company accounts - abridged 11.4 2014-07-24 30-11-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER AGRICULTURE LIMITED RUTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KMATRIX LIMITED OAKHAM Active DORMANT 63990 - Other information service activities n.e.c.
KMATRIX DATA SERVICES LIMITED OAKHAM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BOSHANKA LTD OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SCARLET CONSULTING (RUTLAND) LTD OAKHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management