CUBIC COMMUNICATIONS LIMITED

CUBIC COMMUNICATIONS LIMITED is an active private limited company, incorporated on 8 August 2005. The nature of the business is Other telecommunications activities. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. CUBIC COMMUNICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CASINO
Address Line 2	28 FOURTH AVENUE
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 2PJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

CUBIC COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR DOUGLAS JOSEPH MCKINNON

(~63 year old British national)

THE CHAPEL ST GEORGES, MILL LANE, NORTH CHAILEY, LEWES, EAST SUSSEX, BN8 4EG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2005

WENDY CAROLE LYNN MCKINNON

(~61 year old British national)

THE CHAPEL, ST GEORGES NORTH CHAILEY, LEWES, EAST SUSSEX, BN8 4EE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2005

MR DOUGLAS JOSEPH MCKINNON

(~63 year old British national)

THE CHAPEL ST GEORGES, MILL LANE, NORTH CHAILEY, LEWES, EAST SUSSEX, BN8 4EG

Current Secretary
Usually resident in ENGLAND

Appointed on 17/07/2007

Shareholders

(Persons of Significant Control)

Mrs Wendy Carole Lynn Mckinnon

(~61 year old British national)

The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Douglas Joseph Mckinnon

(~63 year old British national)

The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2023

Connections

(Shared officers)

EVOLUTION CLAIMS MANAGEMENT LIMITED

MR DOUGLAS JOSEPH MCKINNON

ST. GEORGES MANAGEMENT COMPANY LIMITED

MR DOUGLAS JOSEPH MCKINNON

TSMS LIMITED

MR DOUGLAS JOSEPH MCKINNON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)