Company Information for

CUBIC DEFENCE UK LTD.

AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, RH1 5LA,

Company Registration Number

04248256

Private Limited Company

Active

About Cubic Defence Uk Ltd.

CUBIC DEFENCE UK LTD. was founded on 2001-07-09 and has its registered office in Redhill. The organisation's status is listed as "Active". Cubic Defence Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CUBIC DEFENCE UK LTD.
Legal Registered Office
AFC HOUSE HONEYCROCK LANE
SALFORDS
REDHILL
RH1 5LA
Other companies in RH1
Previous Names
CUBIC RANGE DESIGN SOLUTIONS LTD.
08/09/2015
ADVANCED INTERACTIVE SYSTEMS LTD
25/07/2013
ADVANCED INTERACTIVE SOLUTIONS LIMITED
29/06/2012

Filing Information

Company Number04248256
Date formed2001-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsFULL
Last Datalog update:
2024-06-07 12:11:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Allen Company Secretary CHARTERED ACCOUNTANT 2002-12-01
Anshooman Aga Director BUSINESS EXECUTIVE 2017-09-15 UNITED STATES
David Howley Buss Director PRESIDENT CUBIC GLOBAL DEFENSE 2016-05-24 UNITED STATES
James Richard Edwards Director LEGAL COUNSEL 2013-07-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Keith David Taylor Director 2005-06-13 2018-07-27
John David Thomas Director 2013-07-01 2017-09-15
William J Toti Director 2015-03-18 2016-05-24
Christopher Evans Director 2013-07-09 2015-04-30
Thomas Arthur Echols Director 2013-07-01 2015-03-18
David Robert Schmitz Director 2013-07-01 2015-03-18
Michael John Allen Director 2005-06-13 2013-07-09
Christopher Evans Director 2005-06-13 2013-07-09
Martin Rob Gibson Director 2005-06-13 2013-07-09
Steven Kalman Director 2004-12-07 2012-05-16
Donald Cook Director 2001-07-18 2006-06-01
James Harry Marment Director 2001-08-31 2005-05-31
Timothy Walter May Director 2001-07-18 2004-12-07
James Harry Marment Company Secretary 2001-08-31 2002-11-30
John Robin Kitchener Peile Company Secretary 2001-07-18 2001-08-31
Pennsec Limited Nominated Secretary 2001-07-09 2001-07-18
Penningtons Directors (no 1) Limited Nominated Director 2001-07-09 2001-07-18

Related Directorships for Anshooman Aga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anshooman Aga VOCALITY INTERNATIONAL LIMITEDDirector 2017-09-15 CURRENT 1999-03-01 Active - Proposal to Strike off
Anshooman Aga CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITEDDirector 2017-09-15 CURRENT 1996-02-21 Active
Anshooman Aga DELTENNA LIMITEDDirector 2017-09-15 CURRENT 2002-03-01 Active - Proposal to Strike off
Anshooman Aga CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITEDDirector 2017-09-15 CURRENT 2013-04-22 Active - Proposal to Strike off
Anshooman Aga CUBIC TRANSPORTATION SYSTEMS LIMITEDDirector 2017-09-15 CURRENT 1978-08-02 Active
Anshooman Aga CUBIC (U.K.) LIMITEDDirector 2017-09-15 CURRENT 1981-01-28 Active

Related Directorships for James Richard Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Edwards DELTENNA LIMITEDDirector 2017-07-07 CURRENT 2002-03-01 Active - Proposal to Strike off
James Richard Edwards VOCALITY LIMITEDDirector 2016-11-24 CURRENT 2005-11-09 Dissolved 2017-04-18
James Richard Edwards VOCALITY INTERNATIONAL LIMITEDDirector 2016-11-24 CURRENT 1999-03-01 Active - Proposal to Strike off
James Richard Edwards CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITEDDirector 2015-10-01 CURRENT 1996-02-21 Active
James Richard Edwards CUBIC TRANSPORTATION SYSTEMS LIMITEDDirector 2013-03-27 CURRENT 1978-08-02 Active
James Richard Edwards CUBIC (U.K.) LIMITEDDirector 2013-03-27 CURRENT 1981-01-28 Active