Cuesim Limited in Ively Road FARNBOROUGH

Cuesim Limited FARNBOROUGH

Founded in 1998, Cuesim, classified under reg no. 03513912 is an active company. Currently registered at Cody Technology Park GU14 0LX, Farnborough the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since July 9, 2002 Cuesim Limited is no longer carrying the name Motionbase.

At present there are 2 directors in the the company, namely Heather C. and James F.. In addition one secretary - James F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cuesim Limited Address / Contact

Office Address	Cody Technology Park
Office Address2	Ively Road
Town	Farnborough
Post code	GU14 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513912
Date of Incorporation	Tue, 17th Feb 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Heather C.

Position: Director

Appointed: 11 August 2022

James F.

Position: Secretary

Appointed: 11 August 2022

James F.

Position: Director

Appointed: 11 August 2022

Sandra T.

Position: Director

Appointed: 16 October 2019

Resigned: 11 August 2022

Michael G.

Position: Director

Appointed: 27 January 2017

Resigned: 09 August 2019

Jon M.

Position: Director

Appointed: 27 January 2017

Resigned: 11 August 2022

Christopher W.

Position: Director

Appointed: 27 January 2017

Resigned: 11 August 2022

Miles A.

Position: Director

Appointed: 01 April 2013

Resigned: 20 January 2017

James F.

Position: Director

Appointed: 21 November 2012

Resigned: 31 January 2017

Hassina M.

Position: Director

Appointed: 21 November 2012

Resigned: 12 June 2014

Sanjay R.

Position: Director

Appointed: 21 December 2011

Resigned: 01 April 2013

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Kathryn R.

Position: Director

Appointed: 01 December 2010

Resigned: 21 November 2012

Neil B.

Position: Director

Appointed: 12 October 2010

Resigned: 21 December 2011

Christopher L.

Position: Director

Appointed: 30 April 2010

Resigned: 01 December 2010

Thomas S.

Position: Director

Appointed: 30 April 2010

Resigned: 07 September 2012

Mary C.

Position: Director

Appointed: 12 December 2009

Resigned: 30 April 2010

Anthony W.

Position: Director

Appointed: 08 November 2008

Resigned: 12 December 2009

Michael O.

Position: Director

Appointed: 11 October 2007

Resigned: 28 February 2009

Steven J.

Position: Director

Appointed: 11 October 2007

Resigned: 06 October 2010

Robert C.

Position: Director

Appointed: 25 May 2006

Resigned: 30 April 2008

Anthony W.

Position: Director

Appointed: 25 May 2006

Resigned: 11 October 2007

Bimal S.

Position: Director

Appointed: 25 May 2006

Resigned: 08 August 2007

Ian R.

Position: Director

Appointed: 25 April 2005

Resigned: 25 May 2006

Peter J.

Position: Director

Appointed: 24 April 2004

Resigned: 25 May 2006

Lynton B.

Position: Secretary

Appointed: 14 October 2002

Resigned: 14 January 2011

Paul R.

Position: Director

Appointed: 26 June 2002

Resigned: 27 September 2006

Allyson R.

Position: Director

Appointed: 24 May 2002

Resigned: 14 July 2006

Elizabeth T.

Position: Secretary

Appointed: 13 February 2002

Resigned: 14 October 2002

David A.

Position: Director

Appointed: 13 February 2002

Resigned: 07 November 2003

Mark B.

Position: Director

Appointed: 13 February 2002

Resigned: 01 August 2005

Peter B.

Position: Director

Appointed: 13 February 2002

Resigned: 25 May 2006

Andre K.

Position: Director

Appointed: 21 May 2001

Resigned: 20 May 2002

Quayseco Limited

Position: Corporate Secretary

Appointed: 17 February 1998

Resigned: 13 February 2002

Richard D.

Position: Director

Appointed: 17 February 1998

Resigned: 31 January 2000

Ivor G.

Position: Director

Appointed: 17 February 1998

Resigned: 13 February 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Qinetiq Holdings Limited from Farnborough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qinetiq Holdings Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	4154556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Motionbase	July 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 25th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 25th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2016: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 1st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (13 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (15 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (14 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (13 pages)
363a	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363a	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363a	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (12 pages)
363a	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
363a	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, October 2002	accounts	Free Download (14 pages)
363a	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363a	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (15 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/01	annual return
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/01	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, October 2000	accounts	Free Download (15 pages)
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (16 pages)
363s	Period up to May 5, 1999 - Annual return with full member list filed on: 5th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 5, 1999 - Annual return with full member list filed on: 5th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 10th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 10th, March 1998	accounts	Free Download (1 page)

Cuesim Limited FARNBOROUGH

Cuesim Limited Address / Contact

Company Information / Profile

Company staff

Heather C.

James F.

James F.

Sandra T.

Michael G.

Jon M.

Christopher W.

Miles A.

James F.

Hassina M.

Sanjay R.

Jon M.

Kathryn R.

Neil B.

Christopher L.

Thomas S.

Mary C.

Anthony W.

Michael O.

Steven J.

Robert C.

Anthony W.

Bimal S.

Ian R.

Peter J.

Lynton B.

Paul R.

Allyson R.

Elizabeth T.

David A.

Mark B.

Peter B.

Andre K.

Quayseco Limited

Richard D.

Ivor G.

People with significant control

Company previous names

Company filings

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