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Nom

Cubica Technology LTD

Adresse
70 Harvey Road
Farnborough
Hampshire
GU14 9TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
8 mars 2023
Company Register Address Roke Manor
Romsey
SO51 0ZN
Société Numéro de Registre 08817599 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chemring Group Plc Status: Active Notified: 02/06/2021 Companies House Number: 00086662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brandon, Russell Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Islip, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Page, Scott Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Cooper, Ian Charles Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 03/06/2021 Role: Secretary
    Macgregor, Paul Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortensen, James Stephen Mccready Romsey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Michael Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Andrew Gregory Romsey, United Kingdom Status: Ceased Notified: 02/06/2021 Ceased: 31/12/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British