Menna Overview

Here’s a quick overview of BLUE CUBE SECURITY LIMITED 👀 — a East Grinstead, West Sussex based business that started in 2010.

BLUE CUBE SECURITY LIMITED

  • Company statusactive
  • Company No07118478
  • Age16 years 6 months Incorporated 7 January 2010
  • Officers4

Address

Ratana House, Saint Hill Road, East Grinstead, West Sussex, RH19 4JU, United Kingdom

BLUE CUBE SECURITY LIMITED is an active company incorporated on 7 January 2010 and based in East Grinstead, West Sussex, United Kingdom. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Medium

9 Months Ago on 02 Oct 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 02 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 10 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 15 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 02 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 08 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 27 Oct 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 08 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 12 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Jan 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 15 Nov 2019

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HAYCOCK WEST, Gary Johndirector May 196315 Apr 2010
KELLAWAY, Nickdirector Mar 197501 Oct 2024
MUNRO, Nicholas Matthewdirector Dec 197501 Apr 2019
SWAINSON, Robert Jamesdirector Apr 197501 Apr 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Blue Cube Security Holdings Ltd 06 Apr 2020
Mr Gary John Haycock-West May 196306 Apr 2016
Mr Robert James Swainson Apr 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.