opendata.bot
Company number
05158403

CUBIT TECHNOLOGY LIMITED

Officer · QUAYLE, Thomas Simon and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBIT TECHNOLOGY LIMITED
Company number
05158403
Registered office
CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD · 305 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62030 — Computer facilities management activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 01/04/2016
Active
director
Appointed 22/06/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Guy Daniel Whistler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Jamie Marie Whistler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Guy Daniel Whistler
born 02/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Jamie Marie Whistler
born 11/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2023

Serving officers

director Appointed 01/04/2016
director Appointed 22/06/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2023 Secretary resigned WHISTLER, Jaime Marie
01/08/2023 Person with significant control ceased Mrs Jamie Marie Whistler
06/04/2016 Person with significant control added Mrs Jamie Marie Whistler
06/04/2016 Person with significant control added Mr Guy Daniel Whistler
01/04/2016 Director appointed QUAYLE, Thomas Simon
22/04/2008 Director resigned MORRIS, Steven John
22/04/2008 Secretary resigned MORRIS, Steven John
22/04/2008 Secretary appointed WHISTLER, Jaime Marie
28/07/2004 Charge registered Debenture
22/06/2004 Director appointed MORRIS, Steven John
22/06/2004 Secretary appointed MORRIS, Steven John
22/06/2004 Director appointed WHISTLER, Guy Daniel
21/06/2004 Corporate-director resigned WESTCO DIRECTORS LTD
21/06/2004 Corporate-secretary resigned WESTCO NOMINEES LIMITED
21/06/2004 Corporate-director appointed WESTCO DIRECTORS LTD
21/06/2004 Corporate-secretary appointed WESTCO NOMINEES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 688
▼ 2.5%
705
Net assets 677
▼ 1.5%
687
Employees (avg) 27
▲ 28.6%
21

Documents for CUBIT TECHNOLOGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cubit Technology Limited — EC3A 7JB
Tier 2 · renews 13/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUBIT TECHNOLOGY LIMITED?
According to the official registry, the company number of CUBIT TECHNOLOGY LIMITED is 05158403.
Where is CUBIT TECHNOLOGY LIMITED registered?
The registered office is CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD.
Who runs CUBIT TECHNOLOGY LIMITED?
QUAYLE, Thomas Simon is listed among the officers of CUBIT TECHNOLOGY LIMITED.
What is the SIC code of CUBIT TECHNOLOGY LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities.
Who controls CUBIT TECHNOLOGY LIMITED?
Mr Guy Daniel Whistler is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CUBIT TECHNOLOGY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does CUBIT TECHNOLOGY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CUBIT TECHNOLOGY LIMITED (05158403)

CUBIT TECHNOLOGY LIMITED is a private limited company incorporated on 21 June 2004 and registered in the United Kingdom under company number 05158403. Its registered office is at CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Guy Daniel Whistler. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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