Menna Overview

Here’s a quick overview of BLUE CUBE SECURITY HOLDINGS LIMITED 👀 — a East Grinstead, West Sussex based business that started in 2011.

BLUE CUBE SECURITY HOLDINGS LIMITED

  • Company statusactive
  • Company No07568190
  • Age15 years 4 months Incorporated 17 March 2011
  • Officers3

Address

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

BLUE CUBE SECURITY HOLDINGS LIMITED is an active company incorporated on 17 March 2011 and based in East Grinstead, West Sussex, United Kingdom. The company was registered 15 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

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

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

7 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Group

9 Months Ago on 04 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jul 2024

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Resolution

2 Years Ago on 08 May 2024

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Termination Secretary 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 28 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 11 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Sep 2021

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Gazette Filings Brought Up To Date

4 Years Ago on 22 Sep 2021

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Gazette Notice Compulsory

4 Years Ago on 21 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 15 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Dec 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 27 Oct 2020

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Confirmation Statement With Updates

5 Years Ago on 08 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 12 Feb 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 03 Feb 2020

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Capital Alter Shares Subdivision

6 Years Ago on 09 Jan 2020

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Capital Name Of Class Of Shares

6 Years Ago on 09 Jan 2020

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Resolution

6 Years Ago on 09 Jan 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BOXALL, Kirsysecretary 01 Dec 2025
HAYCOCK-WEST, Gary Johndirector May 196317 Mar 2011
SWAINSON, Robert Jamesdirector Apr 197521 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
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.