CUESIM LIMITED

Company summary

Insolvency history recorded

Company number: 03513912
Status: DISSOLVED
Incorporated / age: 17 February 199828 years
Registered office: FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 21:26 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
FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Information technology consultancy activities
Previous company names
MOTIONBASE LIMITED
MOTIONBASE PLC
MOTIONBASE PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2024
Dissolved on
25 February 2026
Practitioners
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  9 December 2024
- Matthew Whitchurch
  Insolvency practitioner
  Appointed
  9 December 2024

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	11 Aug 2022				Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
CASHIN, Heather Anne ACTIVE	Director	11 Aug 2022		England	August 1980	Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
FIELD, James Stephen ACTIVE	Director	11 Aug 2022		England	October 1975	Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
BOARDMAN, Lynton David RESIGNED	Secretary	14 Oct 2002	14 Jan 2011			Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	11 Aug 2022			Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
THODY, Elizabeth RESIGNED	Secretary	13 Feb 2002	14 Oct 2002			Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
QUAYSECO LIMITED RESIGNED	Secretary	17 Feb 1998	13 Feb 2002			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
ADCOCK, Miles John, Dr RESIGNED	Director	01 Apr 2013	20 Jan 2017	England	February 1973	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
ANDERSON, David Alexander, Doctor RESIGNED	Director	13 Feb 2002	07 Nov 2003		September 1950	14 Napier Gardens, Guildford, Surrey, GU1 2PG
BEVAN, Neil Richard RESIGNED	Director	12 Oct 2010	21 Dec 2011	England	October 1969	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
BIRKETT, Peter Ronald RESIGNED	Director	13 Feb 2002	25 May 2006	United Kingdom	March 1960	64 Salisbury Road, Farnborough, Hampshire, GU14 7AG
BUTCHER, Mark Raymond RESIGNED	Director	13 Feb 2002	01 Aug 2005	England	February 1958	14 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
CARVER, Mary Kathleen RESIGNED	Director	12 Dec 2009	30 Apr 2010	United Kingdom	August 1949	85, Buckingham Gate, London, SW1E 6PD
COPPARD, Robert William, Dr RESIGNED	Director	25 May 2006	30 Apr 2008	England	April 1964	2 Pennington Close, Colden Common, Winchester, Hampshire, SO21 1UR
DANBURY, Richard RESIGNED	Director	17 Feb 1998	31 Jan 2000		August 1960	Bramble Cottage, Rectory Lane, Compton Martin, Bristol, BS40 6JP
FIELD, James Stephen RESIGNED	Director	21 Nov 2012	31 Jan 2017	United Kingdom	October 1975	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
GARROD, Michael James Baring RESIGNED	Director	27 Jan 2017	09 Aug 2019	England	June 1980	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
GILLBE, Ivor Stephen RESIGNED	Director	17 Feb 1998	13 Feb 2002	England	October 1962	Greensleeves Bridge Road, Leigh Woods, Bristol, Avon, BS8 3PE
JACKSON, Steven William RESIGNED	Director	11 Oct 2007	06 Oct 2010	England	June 1963	3, Mead Way, Harrold, Bedford, Bedfordshire, MK43 7DP
JENKINS, Peter John RESIGNED	Director	24 Apr 2004	25 May 2006	England	November 1950	Barn Owl Cottage, Daisy Green Great Ashfield, Bury St. Edmunds, Suffolk, IP31 3HX
KNIGHT, Andre Peter RESIGNED	Director	21 May 2001	20 May 2002		September 1959	22 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG
LING, Christopher Adam RESIGNED	Director	30 Apr 2010	01 Dec 2010	England	January 1974	85, Buckingham Gate, London, SW1E 6PD
MAYCROFT, Hassina RESIGNED	Director	21 Nov 2012	12 Jun 2014	United Kingdom	March 1967	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
MESSENT, Jon RESIGNED	Director	27 Jan 2017	11 Aug 2022	England	March 1964	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
O'CONNOR, Michael Victor RESIGNED	Director	11 Oct 2007	28 Feb 2009	United Kingdom	March 1959	22, Elmbridge Drive, Shirley, Solihull, West Midlands, B90 4YP, England
RAZDAN, Sanjay RESIGNED	Director	21 Dec 2011	01 Apr 2013	England	May 1966	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
READ, Paul Robert RESIGNED	Director	26 Jun 2002	27 Sep 2006		September 1961	3 Kingfisher Close, Wheathampstead, St. Albans, Hertfordshire, AL4 8JJ
REED, Allyson Patricia Catherine, Dr RESIGNED	Director	24 May 2002	14 Jul 2006	United Kingdom	February 1956	The Gate House, Upton, Oxon, OX11 9HD
REID, Ian Paul RESIGNED	Director	25 Apr 2005	25 May 2006	England	August 1959	201 London Road, Holybourne, Alton, Hampshire, GU34 4EY
ROBINSON, Kathryn Margaret RESIGNED	Director	01 Dec 2010	21 Nov 2012	England	November 1954	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
SALKELD, Thomas Neville Walton RESIGNED	Director	30 Apr 2010	07 Sep 2012	United Kingdom	October 1962	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
SHAH, Bimal RESIGNED	Director	25 May 2006	08 Aug 2007	England	January 1975	262, Sandridge Road, St. Albans, Hertfordshire, AL1 4AJ, United Kingdom
TIZZARD, Sandra Gillian Anne RESIGNED	Director	16 Oct 2019	11 Aug 2022	England	November 1963	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WALKER, Christopher John RESIGNED	Director	27 Jan 2017	11 Aug 2022	United Kingdom	July 1967	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WALL, Anthony John RESIGNED	Director	08 Nov 2008	12 Dec 2009	England	April 1958	Two & A Half, Faringdon Road, Southmoor, Abingdon, Oxon E, OX13 5BH
WALL, Anthony John RESIGNED	Director	25 May 2006	11 Oct 2007	England	April 1958	Two & A Half, Faringdon Road, Southmoor, Abingdon, Oxon E, OX13 5BH

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 11 Aug 2022
Address: Kings Orchard 1, Queen Street, Bristol, BS2 0HQ

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1980
Address: Kings Orchard 1, Queen Street, Bristol, BS2 0HQ

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: October 1975
Address: Kings Orchard 1, Queen Street, Bristol, BS2 0HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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