Company information:
Cubica Technology Ltd (No: 08817599)
Address: ROKE MANOR, OLD SALISBURY, ROMSEY, HAMPSHIRE, SO51 0ZN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-2013
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: RUSSELL ANTHONY BRANDON ( DOB: Apr-1978 From: Dec-2013 )
Current Director: IAN CHARLES COOPER ( DOB: Mar-1969 From: Jun-2021 )
Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970 From: Jun-2021 )
Current Director: SIMON DAVID ISLIP ( DOB: Dec-1976 From: Dec-2013 )
Current Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971 From: Jun-2021 )
Current Director: PAUL MACGREGOR ( DOB: Sep-1966 From: Jun-2021 )
Current Director: JAMES STEPHEN MCCREADY MORTENSEN ( DOB: Feb-1979 From: Jan-2024 )
Current Director: MICHAEL ORD ( DOB: Dec-1967 From: Jun-2021 )
Current Secretary: SARAH LOUISE ELLARD ( From: Jun-2021 )
Resigned Director: RUSSELL ANTHONY BRANDON ( DOB: Apr-1978 From: Dec-2013 To: Jun-2021 )
Resigned Director: SIMON DAVID ISLIP ( DOB: Dec-1976 From: Dec-2013 To: Jun-2021 )
Resigned Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971 From: Jun-2021 To: Dec-2023 )
Resigned Director: SCOTT PAGE ( DOB: Aug-1980 From: Dec-2013 To: Jun-2021 )
Persons of Significant Control:
Chemring Group Plc, Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02)
Mr. Simon David Islip, Roke Manor Old Salisbury, Romsey, Hampshire, SO51 0ZN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-02)
Mr. Russell Brandon, Roke Manor Old Salisbury, Romsey, Hampshire, SO51 0ZN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-02)
Dr Scott Page, Roke Manor Old Salisbury, Romsey, Hampshire, SO51 0ZN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-02)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 44,737 | 69,101 | 44737.0,69101.0 |
| Fixed assets / Property, plant and equipment | 44,737 | 69,101 | 44737.0,69101.0 |
| Current assets | 583,091 | 1,021,853 | 583091.0,1021853.0 |
| Current assets / Cash at bank and on hand | 583,091 | 1,021,853 | 583091.0,1021853.0 |
| Net current assets (liabilities) | 583,091 | 1,021,853 | 583091.0,1021853.0 |
| Total assets less current liabilities | 627,828 | 1,090,954 | 627828.0,1090954.0 |
| Net assets (liabilities) | 627,828 | 1,090,954 | 627828.0,1090954.0 |
| Equity / share capital and reserves | 627,828 | 1,090,954 | 627828.0,1090954.0 |