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Cubica Technology Ltd

Cubica Technology Ltd is an active company incorporated on 17 December 2013 with the registered office located in Romsey, Hampshire. Cubica Technology Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08817599
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 336 days
Dated 24 December 2023 (1 year 11 months ago)
Next confirmation dated 24 December 2024
Was due on 7 January 2025 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 862 days
For period 1 Apr31 Oct 2021 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 4 months ago)
Address
Roke Manor
Old Salisbury
Romsey
Hampshire
SO51 0ZN
United Kingdom
Same address for the past 4 years
Telephone
01483770396
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Feb 1979
Chemring Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemring Group Plc
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Roke Manor Research Limited
Ian Charles Cooper, Sarah Louise Ellard, and 2 more are mutual people.
Active
Chemring Technology Solutions Limited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Chemring Holdings Limited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Chemring Prime Contracts Limited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Landguard Systems Limited
Ian Charles Cooper, Sarah Louise Ellard, and 2 more are mutual people.
Active
Chemring North America Unlimited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Q6 Holdings Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£529K
Decreased by £492.85K (-48%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.37M
Increased by £1.28M (+117%)
Total Liabilities
-£534K
Increased by £534K (%)
Net Assets
£1.84M
Increased by £744.05K (+68%)
Debt Ratio (%)
23%
Increased by 22.54% (%)
Latest Activity
Paul Macgregor Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Mr James Stephen Mccready Mortensen Appointed
1 Year 11 Months Ago on 1 Jan 2024
Andrew Gregory Lewis Resigned
1 Year 11 Months Ago on 31 Dec 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 4 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
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Documents
Termination of appointment of Paul Macgregor as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 24 December 2023 with updates
Submitted on 25 Jan 2024
Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023
Submitted on 23 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 6 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/10/21
Submitted on 10 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
Submitted on 10 Mar 2022
Repayment History
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