Menna Overview
Here’s a quick overview of CUBE SECURITY LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2004.
CUBE SECURITY LIMITED
- Company statusactive
- Company No05029923
- Age22 years 6 months Incorporated 29 January 2004
- Officers4
Address
200 Selby Road, Halton, Leeds, West Yorkshire, LS15 0LF
CUBE SECURITY LIMITED is an active company incorporated on 29 January 2004 and based in Leeds, West Yorkshire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 17 Jan 2018
Change Person Director Company With Change Date
9 Years Ago on 07 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jan 2017
Appoint Person Director Company With Name Date
10 Years Ago on 26 Feb 2016
Appoint Person Director Company With Name Date
10 Years Ago on 26 Feb 2016
Termination Director Company With Name Termination Date
10 Years Ago on 26 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMULLEN, Norma | secretary | 07 Jan 2009 | |
| MCMULLEN, Daniel | director | Jun 1956 | 17 May 2005 |
| MCMULLEN, James | director | Mar 1988 | 01 Feb 2016 |
| MCMULLEN, Norma | director | Nov 1952 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Norma Mcmullen | Nov 1952 | 01 Feb 2021 |
| Mr Daniel Mcmullen | Jun 1956 | 29 Jan 2017 |
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MCMULLEN, Daniel are mutual persons.
MCMULLEN, Daniel, EMMITT, Christopher, HESELGRAVE, Michael Paul are mutual persons.
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED is a mutual person.
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED, JOHN GORDON WALTON & CO NOMINEES LIMITED are mutual persons.
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED, JOHN GORDON WALTON & CO NOMINEES LIMITED are mutual persons.
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED, JOHN GORDON WALTON & CO NOMINEES LIMITED are mutual persons.
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED, JOHN GORDON WALTON & CO NOMINEES LIMITED are mutual persons.
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED, JOHN GORDON WALTON & CO NOMINEES LIMITED are mutual persons.
EMMITT, Christopher, PRIESTLEY, Paul Edmund are mutual persons.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
JOHN GORDON WALTON & CO NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CUBE SECURITY LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2004.