Cubica Technology Ltd ROMSEY


Founded in 2013, Cubica Technology, classified under reg no. 08817599 is a active - proposal to strike off company. Currently registered at Roke Manor SO51 0ZN, Romsey the company has been in the business for eleven years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2021.

Cubica Technology Ltd Address / Contact

Office Address Roke Manor
Office Address2 Old Salisbury
Town Romsey
Post code SO51 0ZN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08817599
Date of Incorporation Tue, 17th Dec 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 11 years old
Account next due date Mon, 31st Jul 2023 (269 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Sarah E.

Position: Secretary

Appointed: 03 June 2021

Paul M.

Position: Director

Appointed: 02 June 2021

Andrew L.

Position: Director

Appointed: 02 June 2021

Ian C.

Position: Director

Appointed: 02 June 2021

Sarah E.

Position: Director

Appointed: 02 June 2021

Michael O.

Position: Director

Appointed: 02 June 2021

Simon I.

Position: Director

Appointed: 17 December 2013

Resigned: 03 June 2021

Scott P.

Position: Director

Appointed: 17 December 2013

Resigned: 03 June 2021

Russell B.

Position: Director

Appointed: 17 December 2013

Resigned: 03 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Chemring Group Plc from Romsey, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Russell B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon I., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chemring Group Plc

Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00086662
Notified on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Russell B.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon I.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Scott P.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand583 0911 021 853
Current Assets583 0911 021 853
Net Assets Liabilities627 8281 090 954
Property Plant Equipment44 73769 101
Other
Accumulated Depreciation Impairment Property Plant Equipment40 65155 819
Average Number Employees During Period1317
Fixed Assets44 73769 101
Increase From Depreciation Charge For Year Property Plant Equipment 15 168
Net Current Assets Liabilities583 0911 021 853
Property Plant Equipment Gross Cost85 388124 920
Total Additions Including From Business Combinations Property Plant Equipment 39 532
Total Assets Less Current Liabilities627 8281 090 954

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates December 24, 2023
filed on: 25th, January 2024
Free Download (9 pages)

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