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Companies House/East Grinstead/Company profile

BLUE CUBE SECURITY LIMITED

Active
07118478·incorporated 2010-01-07

BLUE CUBE SECURITY LIMITED is an active UK private limited company, incorporated on 7 January 2010 at Companies House (number 07118478; OpenRegistry canonical ID GB-07118478-blue-cube-security-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,786 active companies registered in East Grinstead, East Sussex (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-07
Registered Address
RATANA HOUSE, SAINT HILL ROAD, EAST GRINSTEAD, EAST SUSSEX, RH19 4JU, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of BLUE CUBE SECURITY LIMITED

Shareholders

Look up shareholders of BLUE CUBE SECURITY LIMITED

Financials

Check financials of BLUE CUBE SECURITY LIMITED

Filings

Check filing history of BLUE CUBE SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BLUE CUBE SECURITY LIMITED has 3 persons with significant control on file:

  • Mr Gary John Haycock-West born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robert James Swainson born 1975 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Blue Cube Security Holdings Ltd (England reg. 07568190). Notified 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUE CUBE SECURITY LIMITED has previously traded as:

  • NEWCREST VENTURES LIMITED (until 2010-04-16)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in East Grinstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07118478.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.