Company information:
Cue Technologies Limited (No: 13942141)
Address: OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY, ENGLAND
Status: Active
Incorporated: 25-Feb-2022
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: RYAN DAVID EGNOS ( DOB: Sep-1989 From: Feb-2023 )
Current Director: GENOVA INVESTMENTS LIMITED ( From: Feb-2022 )
Current Director: RICHARD OTTO NISCHK ( DOB: Jan-1989 From: Feb-2023 )
Current Director: RHETT JOHNSON TRICKETT ( DOB: Aug-1986 From: Feb-2023 )
Resigned Director: GENOVA INVESTMENTS LIMITED ( From: Feb-2022 To: Feb-2023 )
Resigned Director: KERRY ANN SCHOLES ( DOB: Mar-1983 From: Feb-2022 To: Feb-2023 )
Persons of Significant Control:
Cue Group Holdings Limited, Sovereign House Christian Road, Douglas, IM1 2SD, Isle Of Man: Ownership of shares – 75% or more (Notified: 2022-03-02)
Sovereign Trustee Services Uk Limited, Sovereign House Port Causeway, Wirral, CH62 4TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-25, Ceased: 2022-03-02)
Mr Howard Thomas Dixon Bilton, Office 4 3/F Coachworks Arcade Northgate Street, Chester, CH1 2EY, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2022-02-25)