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 Number | 07588613 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 PARK DRIVE |
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Address Line 2 | MILTON PARK |
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Post Town | ABINGDON |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX14 4RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)