CUESIM LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cuesim Ltd

CUESIM LIMITED was founded on 1998-02-17 and has its registered office in Farnborough. The organisation's status is listed as "Active". Cuesim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CUESIM LIMITED

CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in GU14

Filing Information

Company Number		03513912
Company ID Number		03513912
Date formed		1998-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		FULL

Last Datalog update:	2024-02-07 01:14:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUESIM LIMITED

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Companies with same name CUESIM LIMITED

The following companies were found which have the same name as CUESIM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CUESIM IP VENTURES LLC	99 WASHINGTON AVE, SUITE 1008 ALBANY ALBANY NEW YORK 12260	Active	Company formed on the 2016-10-06

Company Officers of CUESIM LIMITED

Current Directors

Officer	Role	Date Appointed
JON MESSENT	Company Secretary	2011-01-14
MICHAEL JAMES BARING GARROD	Director	2017-01-27
JON MESSENT	Director	2017-01-27
CHRISTOPHER JOHN WALKER	Director	2017-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STEPHEN FIELD	Director	2012-11-21	2017-01-31
MILES JOHN ADCOCK	Director	2013-04-01	2017-01-20
HASSINA MAYCROFT	Director	2012-11-21	2014-06-12
SANJAY RAZDAN	Director	2011-12-21	2013-04-01
KATHRYN MARGARET ROBINSON	Director	2010-12-01	2012-11-21
THOMAS NEVILLE WALTON SALKELD	Director	2010-04-30	2012-09-07
NEIL RICHARD BEVAN	Director	2010-10-12	2011-12-21
LYNTON DAVID BOARDMAN	Company Secretary	2002-10-14	2011-01-14
CHRISTOPHER ADAM LING	Director	2010-04-30	2010-12-01
STEVEN WILLIAM JACKSON	Director	2007-10-11	2010-10-06
MARY KATHLEEN CARVER	Director	2009-12-12	2010-04-30
ANTHONY JOHN WALL	Director	2008-11-08	2009-12-12
MICHAEL VICTOR O'CONNOR	Director	2007-10-11	2009-02-28
ROBERT WILLIAM COPPARD	Director	2006-05-25	2008-04-30
ANTHONY JOHN WALL	Director	2006-05-25	2007-10-11
BIMAL SHAH	Director	2006-05-25	2007-08-08
PAUL ROBERT READ	Director	2002-06-26	2006-09-27
ALLYSON PATRICIA CATHERINE REED	Director	2002-05-24	2006-07-14
PETER RONALD BIRKETT	Director	2002-02-13	2006-05-25
PETER JOHN JENKINS	Director	2004-04-24	2006-05-25
IAN PAUL REID	Director	2005-04-25	2006-05-25
MARK RAYMOND BUTCHER	Director	2002-02-13	2005-08-01
DAVID ALEXANDER ANDERSON	Director	2002-02-13	2003-11-07
ELIZABETH THODY	Company Secretary	2002-02-13	2002-10-14
ANDRE PETER KNIGHT	Director	2001-05-21	2002-05-20
QUAYSECO LIMITED	Company Secretary	1998-02-17	2002-02-13
IVOR STEPHEN GILLBE	Director	1998-02-17	2002-02-13
RICHARD DANBURY	Director	1998-02-17	2000-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-12		Solvency Statement dated 07/03/24
2024-03-12		Statement by Directors
2024-03-12		Statement of capital on GBP 1.00
2023-10-25		FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02		Director's details changed for James Stephen Field on 2023-04-17
2023-01-12		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29		Appointment of James Stephen Field as company secretary on 2022-08-11
2022-09-29	AP03	Appointment of James Stephen Field as company secretary on 2022-08-11
2022-08-22		DIRECTOR APPOINTED MRS HEATHER ANNE CASHIN
2022-08-22		DIRECTOR APPOINTED JAMES STEPHEN FIELD
2022-08-22		Termination of appointment of Jon Messent on 2022-08-11
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR SANDRA GILLIAN ANNE TIZZARD
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WALKER
2022-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA GILLIAN ANNE TIZZARD
2022-08-22	TM02	Termination of appointment of Jon Messent on 2022-08-11
2022-08-22	AP01	DIRECTOR APPOINTED MRS HEATHER ANNE CASHIN
2022-01-24		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-29		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-16	AP01	DIRECTOR APPOINTED SANDRA GILLIAN ANNE TIZZARD
2019-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BARING GARROD
2019-06-14	CH01	Director's details changed for Mr Jon Messent on 2019-06-13
2019-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-21	CH01	Director's details changed for Mr Jon Messent on 2018-12-21
2018-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER
2017-02-07	AP01	DIRECTOR APPOINTED MR JON MESSENT
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN FIELD
2017-02-06	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES BARING GARROD
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES JOHN ADCOCK
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-22	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-15	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-30	CC04	Statement of company's objects
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HASSINA MAYCROFT
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-30	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-12-30	MISC	Section 519
2013-12-27	MISC	Section 519
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAY RAZDAN
2013-04-02	AP01	DIRECTOR APPOINTED DR MILES JOHN ADCOCK
2013-01-14	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27	AP01	DIRECTOR APPOINTED MRS HASSINA MAYCROFT
2012-11-27	AP01	DIRECTOR APPOINTED MR JAMES STEPHEN FIELD
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBINSON
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SALKELD
2012-01-16	AR01	11/01/12 FULL LIST
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEVILLE WALTON SALKELD / 11/01/2012
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET ROBINSON / 11/01/2012
2012-01-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 11/01/2012
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BEVAN
2011-12-21	AP01	DIRECTOR APPOINTED MR SANJAY RAZDAN
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING
2011-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD
2011-02-24	AR01	17/02/11 FULL LIST
2011-02-14	AP01	DIRECTOR APPOINTED KATHRYN MARGARET ROBINSON
2011-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN
2011-01-24	AP03	SECRETARY APPOINTED JON MESSENT
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-03	AP01	DIRECTOR APPOINTED NEIL RICHARD BEVAN
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON
2010-06-25	AP01	DIRECTOR APPOINTED CHRISTOPHER ADAM LING
2010-06-25	AP01	DIRECTOR APPOINTED THOMAS NEVILLE WALTON SALKELD
2010-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CARVER
2010-03-19	AP01	DIRECTOR APPOINTED MARY KATHLEEN CARVER
2010-03-04	AR01	17/02/10 FULL LIST
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL
2009-10-09	RES13	SECTION 175(5)(A) CA 2006
2009-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-03-25	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL O'CONNOR
2009-03-13	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-16	288a	DIRECTOR APPOINTED ANTHONY WALL
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JACKSON / 01/10/2008
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT COPPARD
2008-03-06	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 21/02/2008
2008-02-28	288a	DIRECTOR APPOINTED STEVEN WILLIAM JACKSON
2008-02-25	288a	DIRECTOR APPOINTED MICHAEL VICTOR O'CONNOR
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	288b	DIRECTOR RESIGNED
2007-08-08	288b	DIRECTOR RESIGNED
2007-02-21	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08	288b	DIRECTOR RESIGNED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CUESIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUESIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14 JUNE 2005 AND	2006-08-02	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF	2005-06-21	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of CUESIM LIMITED registering or being granted any patents

Domain Names

CUESIM LIMITED owns 2 domain names.

cuesim.co.uk motionbase.co.uk

Trademarks

We have not found any records of CUESIM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUESIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CUESIM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CUESIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUESIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUESIM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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