BLUE CUBE SECURITY LIMITED
RATANA HOUSE, SAINT HILL ROAD, EAST GRINSTEAD RH19 4JU- Active
- Private Limited Company
- Company No. 07118478
- Last Updated: 01 Mar 2024
Company Profile
BLUE CUBE SECURITY LIMITED was incorporated on Thursday, January 7, 2010 as a Private Limited Company with registered address in EAST GRINSTEAD. BLUE CUBE SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 10 months and 3 days.
| Name | BLUE CUBE SECURITY LIMITED |
|---|---|
| Company number | 07118478 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RATANA HOUSE SAINT HILL ROAD EAST GRINSTEAD RH19 4JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Cube Security Holdings Ltd Portland Road, RH19 4ET |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Swainson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gary John Haycock-West Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE CUBE SECURITY LIMITED | 07 Jan 2010 |
| NEWCREST VENTURES LIMITED | 16 Apr 2010 |