BLUE CUBE SECURITY LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

BLUE CUBE SECURITY LIMITED is a Private Limited Company from EAST GRINSTEAD UNITED KINGDOM and has the status: Active.
BLUE CUBE SECURITY LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUE CUBE SECURITY LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RATANA HOUSE
EAST GRINSTEAD
EAST SUSSEX
RH19 4JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWCREST VENTURES LIMITED (until 16/04/2010)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SWAINSON Apr 1975 British Director 2019-04-01 CURRENT
MR NICHOLAS MATTHEW MUNRO Dec 1975 British Director 2019-04-01 CURRENT
GARY JOHN HAYCOCK WEST May 1963 British Director 2010-04-15 CURRENT
MR FRANCIS ALEXANDER PATTISON Apr 1949 British Director 2010-01-07 UNTIL 2010-04-20 RESIGNED
MR ROBERT CHARLES MARSH Mar 1955 British Director 2019-04-01 UNTIL 2023-02-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-01-07 UNTIL 2010-01-14 RESIGNED
CHRISTOPHER JOHN CORE Sep 1960 British Director 2019-04-01 UNTIL 2024-01-08 RESIGNED
MR CHRISTOPHER JOHN CORE Secretary 2017-03-17 UNTIL 2024-01-08 RESIGNED
MISS ANDREA SOPHIA CATER British Secretary 2010-04-15 UNTIL 2017-07-03 RESIGNED
MR ROBERT JAMES SWAINSON Apr 1975 British Director 2010-04-15 UNTIL 2011-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Cube Security Holdings Ltd 2020-04-06 East Grinstead   West Sussex Ownership of shares 75 to 100 percent
Mr Gary John Haycock-West 2016-04-06 5/1963 East Grinstead   East Sussex Significant influence or control
Mr Robert James Swainson 2016-04-06 4/1975 East Grinstead   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Blue Cube Security Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-12-2022 £44,840 Cash £403,846 equity
Blue Cube Security Limited - Accounts to registrar (filleted) - small 18.2 2022-12-13 31-12-2021 £24,771 Cash £450,372 equity
Blue Cube Security Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2020 £497,461 Cash £1,965,191 equity
Blue Cube Security Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £175,480 Cash £681,186 equity
Blue Cube Security Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-12-2018 £1,171,883 Cash £911,611 equity
Blue Cube Security Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 30-06-2018 £286,490 Cash £867,867 equity
Blue Cube Security Limited - Accounts to registrar - small 17.2 2017-10-10 31-12-2016 £576,958 Cash £388,567 equity
Abbreviated Company Accounts - BLUE CUBE SECURITY LIMITED 2016-04-12 31-12-2015 £378,605 Cash £393,037 equity

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