CUBIC TECHNOLOGIES LTD
OAKHAM

Hellopages » Rutland » Rutland » LE15 7NF
Company number 04441513
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address GREETHAM HOUSE, CHURCH LANE, GREETHAM, OAKHAM, RUTLAND, LE15 7NF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 November 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6 ; Micro company accounts made up to 30 November 2014. The most likely internet sites of CUBIC TECHNOLOGIES LTD are www.cubictechnologies.co.uk, and www.cubic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cubic Technologies Ltd is a Private Limited Company. The company registration number is 04441513. Cubic Technologies Ltd has been working since 17 May 2002. The present status of the company is Active. The registered address of Cubic Technologies Ltd is Greetham House Church Lane Greetham Oakham Rutland Le15 7nf. The company`s financial liabilities are £0.75k. It is £-0.07k against last year. And the total assets are £0.49k, which is £0.13k against last year. HOWARD, Sarah Louise is a Director of the company. HOWARD, Simon Lee is a Director of the company. HOWARD, Stephen Keith is a Director of the company. Secretary HOWARD, Linda has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOWARD, Stephen Keith has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


cubic technologies Key Finiance

LIABILITIES £0.75k
-9%
CASH n/a
TOTAL ASSETS £0.49k
+34%
All Financial Figures

Current Directors

Director
HOWARD, Sarah Louise
Appointed Date: 01 April 2003
45 years old

Director
HOWARD, Simon Lee
Appointed Date: 01 April 2003
48 years old

Director
HOWARD, Stephen Keith
Appointed Date: 21 May 2007
73 years old

Resigned Directors

Secretary
HOWARD, Linda
Resigned: 01 May 2014
Appointed Date: 18 May 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

Director
HOWARD, Stephen Keith
Resigned: 01 April 2003
Appointed Date: 18 May 2002
73 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

CUBIC TECHNOLOGIES LTD Events

17 Aug 2016
Micro company accounts made up to 30 November 2015
16 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6

28 Jul 2015
Micro company accounts made up to 30 November 2014
25 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 6

23 Jul 2014
Micro company accounts made up to 30 November 2013
...
... and 35 more events
17 Jul 2002
New director appointed
17 Jul 2002
Ad 17/05/02--------- £ si 6@1=6 £ ic 2/8
27 May 2002
Secretary resigned
27 May 2002
Director resigned
17 May 2002
Incorporation

CUBIC TECHNOLOGIES LTD Charges

19 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…