TL

TECHNICUBE LIMITED

Active

Company number 04736132

Withernsea, England · Incorporated 16 April 2003

The Poplars North Leys Road, Hollym, Withernsea, HU19 2QN, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2014

Company overview

Incorporated on 16 April 2003 and registered in England and Wales, TECHNICUBE LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at The Poplars North Leys Road, Hollym, Withernsea, HU19 2QN, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Roland Mark Stuart Webb is a person with significant control who holds 25-50% of the shares. Ms Norma Diane Coosner is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is COOSNER, Norma Diane (appointed 16 April 2003). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 April 2025, on 27 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. 69 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CN
COOSNER, Norma Diane
Director
16 April 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 April 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 April 2003
SR
SHERWOOD, Richard Don
Secretary · Resigned
16 April 2003

Persons with significant control

PS
Mr Roland Mark Stuart Webb
Born February 1963
Ownership Of Shares 25 To 50 Percent
4 April 2026
PS
Ms Norma Diane Coosner
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2016

Funding

1 funding round
6 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Address
13 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Address
12 February 2004 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
3 May 2003 View
Legacy
Address
3 May 2003 View
Incorporation Company
Incorporation
16 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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