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Home > England & Wales Companies > S-CUBED BIOMETRICS LIMITED
Company Information for

S-CUBED BIOMETRICS LIMITED

99 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY,
Company Registration Number
07588613
Private Limited Company
Active

Company Overview

About S-cubed Biometrics Ltd
S-CUBED BIOMETRICS LIMITED was founded on 2011-04-01 and has its registered office in Abingdon. The organisation's status is listed as "Active". S-cubed Biometrics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S-CUBED BIOMETRICS LIMITED
 
Legal Registered Office
99 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY
Other companies in SL8
 
Filing Information
Company Number 07588613
Company ID Number 07588613
Date formed 2011-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S-CUBED BIOMETRICS LIMITED
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Company Officers of S-CUBED BIOMETRICS LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES BAILLET
 Director 2011-04-01
MARK LIPSCOMBE
 Director 2011-04-01
SCOTT MCGREGOR
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2011-04-01 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MCGREGOR S-CUBED LIMITED Director 2016-03-21 CURRENT 2008-08-18 Active
SCOTT MCGREGOR MCGREGOR INVESTMENTS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-04-10Director's details changed for Mr Mark Lipscombe on 2024-01-01
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Director's details changed for Mr Mark Lipscombe on 2024-01-01
2024-03-15APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR
2023-04-14CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 332
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-05PSC04Change of details for Mr Mark James Baillet as a person with significant control on 2018-04-01
2017-06-22CH01Director's details changed for Mr Mark Lipscombe on 2017-05-01
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 332
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 332
2016-05-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MR SCOTT MCGREGOR
2016-02-17SH03Purchase of own shares
2016-02-15CH01Director's details changed for Mr Mark Lipscombe on 2015-12-08
2016-01-08SH06Cancellation of shares. Statement of capital on 2015-12-15 GBP 332
2015-06-30SH08Change of share class name or designation
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-19RES12VARYING SHARE RIGHTS AND NAMES
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-24AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06SH08Change of share class name or designation
2015-01-06RES03EXEMPTION FROM APPOINTING AUDITORS
2015-01-06RES01ADOPT ARTICLES 06/01/15
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-16AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-31SH08Change of share class name or designation
2014-03-18CC04Statement of company's objects
2014-03-18RES12VARYING SHARE RIGHTS AND NAMES
2014-03-18RES01ADOPT ARTICLES 28/02/2014
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-15AR0101/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAILLET / 01/04/2013
2012-04-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0101/04/12 FULL LIST
2011-06-02AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-05-31SH0104/04/11 STATEMENT OF CAPITAL GBP 400
2011-05-26AP01DIRECTOR APPOINTED MR MARK JAMES BAILLET
2011-04-11AP01DIRECTOR APPOINTED MR MARK LIPSCOMBE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S-CUBED BIOMETRICS 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 S-CUBED BIOMETRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S-CUBED BIOMETRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 73,895
Creditors Due Within One Year 2012-12-31 £ 79,527
Creditors Due Within One Year 2012-12-31 £ 79,527
Creditors Due Within One Year 2011-12-31 £ 38,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S-CUBED BIOMETRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 74,231
Cash Bank In Hand 2012-12-31 £ 43,849
Cash Bank In Hand 2012-12-31 £ 43,849
Cash Bank In Hand 2011-12-31 £ 24,867
Current Assets 2013-12-31 £ 186,414
Current Assets 2012-12-31 £ 136,230
Current Assets 2012-12-31 £ 136,230
Current Assets 2011-12-31 £ 77,396
Debtors 2013-12-31 £ 112,183
Debtors 2012-12-31 £ 92,381
Debtors 2012-12-31 £ 92,381
Debtors 2011-12-31 £ 52,529
Shareholder Funds 2013-12-31 £ 115,774
Shareholder Funds 2012-12-31 £ 58,388
Shareholder Funds 2012-12-31 £ 58,388
Shareholder Funds 2011-12-31 £ 39,791
Tangible Fixed Assets 2013-12-31 £ 3,255
Tangible Fixed Assets 2012-12-31 £ 1,685
Tangible Fixed Assets 2012-12-31 £ 1,685
Tangible Fixed Assets 2011-12-31 £ 1,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S-CUBED BIOMETRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S-CUBED BIOMETRICS LIMITED
Trademarks
We have not found any records of S-CUBED BIOMETRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S-CUBED BIOMETRICS 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 (82990 - Other business support service activities n.e.c.) as S-CUBED BIOMETRICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S-CUBED BIOMETRICS 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 S-CUBED BIOMETRICS 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 S-CUBED BIOMETRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX14 4RY