Cubit Technology Limited

Company Name	Cubit Technology Limited
Directors	Guy Daniel Whistler and Thomas Simon Quayle
Company Status	Active
Company Number	05158403
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Guy Daniel Whistler
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(1 day after company formation)
Appointment Duration	19 years, 10 months
Role	IT
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Secretary Name	Jaime Marie Whistler
Nationality	British
Status	Current
Appointed	22 April 2008(3 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Mr Thomas Simon Quayle
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(11 years, 9 months after company formation)
Appointment Duration	8 years
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Steven John Morris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2008)
Role	IT
Correspondence Address	White Cottage Swan Lane, Sellindge Ashford Kent TN25 6EB

Secretary Name	Steven John Morris
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2008)
Role	IT
Correspondence Address	White Cottage Swan Lane, Sellindge Ashford Kent TN25 6EB

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	www.cubittech.com/
Email address	[email protected]
Telephone	0845 8387132
Telephone region	Unknown

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Guy Whistler 50.00% Ordinary
50 at £1	Jamie Whistler 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,866
Cash	£142,331
Current Liabilities	£182,956

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

28 July 2004	Delivered on: 3 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 2004

Delivered on: 3 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 January 2021	Change of details for Mr Guy Daniel Whistler as a person with significant control on 4 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Guy Daniel Whistler on 4 January 2021 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 July 2016	Memorandum and Articles of Association (17 pages)
7 July 2016	Memorandum and Articles of Association (17 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Appointment of Mr Thomas Simon Quayle as a director on 1 April 2016 (2 pages)
4 July 2016	Appointment of Mr Thomas Simon Quayle as a director on 1 April 2016 (2 pages)
1 July 2016	Change of share class name or designation (2 pages)
1 July 2016	Change of share class name or designation (2 pages)
1 July 2016	Particulars of variation of rights attached to shares (2 pages)
1 July 2016	Particulars of variation of rights attached to shares (2 pages)
30 March 2016	Director's details changed for Guy Daniel Whistler on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Guy Daniel Whistler on 30 March 2016 (2 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Secretary's details changed for Jaime Marie Whistler on 22 June 2015 (1 page)
22 June 2015	Secretary's details changed for Jaime Marie Whistler on 22 June 2015 (1 page)
22 June 2015	Director's details changed for Guy Daniel Whistler on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Guy Daniel Whistler on 22 June 2015 (2 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Director's details changed for Guy Daniel Whistler on 20 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Jaime Marie Whistler on 20 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Jaime Marie Whistler on 20 June 2011 (2 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Guy Daniel Whistler on 20 June 2011 (2 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2010	Director's details changed for Guy Daniel Whistler on 21 June 2010 (2 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Guy Daniel Whistler on 21 June 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
12 November 2008	Capitals not rolled up (2 pages)
12 November 2008	Particulars of contract relating to shares (2 pages)
12 November 2008	Capitals not rolled up (2 pages)
12 November 2008	Particulars of contract relating to shares (2 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Return made up to 21/06/08; full list of members (3 pages)
7 August 2008	Return made up to 21/06/08; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from bridge house london bridge london SE1 9QR (1 page)
9 June 2008	Registered office changed on 09/06/2008 from bridge house london bridge london SE1 9QR (1 page)
12 May 2008	Secretary appointed jaime marie whistler (2 pages)
12 May 2008	Secretary appointed jaime marie whistler (2 pages)
2 May 2008	Appointment terminated director and secretary steven morris (1 page)
2 May 2008	Appointment terminated director and secretary steven morris (1 page)
29 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 July 2005	Return made up to 21/06/05; full list of members (3 pages)
13 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: 17A gibson street london SE10 9AD (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 17A gibson street london SE10 9AD (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
21 June 2004	Incorporation (14 pages)
21 June 2004	Incorporation (14 pages)