S-CUBED BIOMETRICS LIMITED

S-CUBED BIOMETRICS LIMITED is an active private limited company, incorporated on 1 April 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Drive, Abingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S-CUBED BIOMETRICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07588613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 199 PARK DRIVE
Address Line 2MILTON PARK
Post TownABINGDON
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX14 4RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
S-CUBED BIOMETRICS LIMITED

Directors

(The company's officers)
MR MARK JAMES BAILLET
(~58 year old British national)
99 PARK DRIVE, MILTON PARK MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2011
MR MARK LIPSCOMBE
(~48 year old British national)
99 PARK DRIVE MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)
Mr Mark James Baillet
(~58 year old British national)
99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
S-CUBED LIMITED
  • MR MARK LIPSCOMBE
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)

S-CUBED BIOMETRICS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX14 4RY.

Map of S-CUBED BIOMETRICS LIMITED at local scale
Map of S-CUBED BIOMETRICS LIMITED at local scale
Map of S-CUBED BIOMETRICS LIMITED at district scale
Map of S-CUBED BIOMETRICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX14 4RY

Other companies with registered offices in OX14 4RY:

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)