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CYBERQUBE LIMITED

Company summary

Company number: 01840463
Status: ACTIVE
Incorporated / age: 14 August 198442 years
Registered office: 9 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
Accounts due: 31 December 2026
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
Nature of business
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Previous company names
BARCAST INSTALLATIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAPPIN, David Ian ACTIVE	Secretary	21 Dec 2001				10 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
GROUT, David Roger ACTIVE	Director	01 Apr 2003		England	October 1959	10 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
LAPPIN, David Ian ACTIVE	Director	21 Dec 2001		United Kingdom	November 1970	10 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
CHAMP, Shirley Jennifer RESIGNED	Secretary		21 Dec 2001			8 The Green, Darenth Park Village, Dartford, Kent, DA2 6JR
CHAMP, Shirley Jennifer RESIGNED	Director	21 Dec 2001	31 Dec 2004		August 1969	8 The Green, Darenth Park Village, Dartford, Kent, DA2 6JR
LAPPIN, Ian James RESIGNED	Director		21 Dec 2001		January 1951	24 Downs Valley, Hartley, Longfield, Kent, DA3 7RA

LAPPIN, David Ian ACTIVE
Role: Secretary
Appointed on: 21 Dec 2001
Address: 10 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England

GROUT, David Roger ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: England
Date of birth: October 1959
Address: 10 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England

LAPPIN, David Ian ACTIVE
Role: Director
Appointed on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 10 Beaumont House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England

CHAMP, Shirley Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 2001
Address: 8 The Green, Darenth Park Village, Dartford, Kent, DA2 6JR

CHAMP, Shirley Jennifer RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 Dec 2004
Date of birth: August 1969
Address: 8 The Green, Darenth Park Village, Dartford, Kent, DA2 6JR

LAPPIN, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: January 1951
Address: 24 Downs Valley, Hartley, Longfield, Kent, DA3 7RA