OpenCompanies

Blue Cube Security Limited

Company number
07118478
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2010
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

Ratana House
Saint Hill Road
East Grinstead
RH19 4JU

Previous names

  • Newcrest Ventures Limited (until 16 Apr 2010)

Control

NameNature of controlNotifiedCeased
Blue Cube Security Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2020
Mr Robert James Swainson Significant Influence Or Control 6 Apr 2016
Mr Gary John Haycock-West Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 -£927,991 £20,761 14
31 Dec 2022 £403,846 £44,840 11
31 Dec 2021 £450,372 £24,771 16
31 Dec 2020 £1,965,191 £497,461 16
31 Dec 2019 £681,186 £175,480 12
31 Dec 2018 £911,611 £1,171,883 12
30 Jun 2018 £867,867 £286,490 12
31 Dec 2016 - - -
31 Dec 2015 £393,037 £378,605 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £116,726 - -
31 Dec 2011 £141,347 - -
31 Mar 2011 £59,719 - -

Connections

Owned by

Blue Cube Security Limited → Blue Cube Security Holdings Limited

Companies at the same address

Data