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BLUE CUBE SECURITY LIMITED - Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
Company Information
- Company registration number
- 07118478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ratana House
- Saint Hill Road
- East Grinstead
- East Sussex
- RH19 4JU
- United Kingdom Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom UK
Management
- Managing Directors
- CORE, Christopher John
- HAYCOCK WEST, Gary John
- MUNRO, Nicholas Matthew
- Company secretaries
- CORE, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-07
- Age Of Company 2010-01-07 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Gary John Haycock-West
- Mr Robert James Swainson
- Blue Cube Security Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCREST VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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BLUE CUBE SECURITY LIMITED Company Description
- BLUE CUBE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07118478. Its current trading status is "live". It was registered 2010-01-07. It was previously called NEWCREST VENTURES LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Ratana House .
Get BLUE CUBE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Cube Security Limited - Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
- 2010-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-08) - PSC02
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-15) - AA01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-26) - AA01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
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confirmation-statement-with-updates (2017-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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change-account-reference-date-company-previous-extended (2011-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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change-person-secretary-company-with-change-date (2011-12-02) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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termination-director-company-with-name (2010-01-19) - TM01
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change-of-name-notice (2010-04-16) - CONNOT
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certificate-change-of-name-company (2010-04-16) - CERTNM
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memorandum-articles (2010-04-19) - MEM/ARTS
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-director-company-with-name (2010-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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legacy (2010-08-10) - MG01
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capital-allotment-shares (2010-09-17) - SH01
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incorporation-company (2010-01-07) - NEWINC