Active
Company Information for CUBIC (U.K.) LIMITED
Afc House, Honeycrock Lane, Salfords Redhill, SURREY, RH1 5LA,
|
Company Registration Number
01541915
Private Limited Company
Active |
Company Name | |
---|---|
CUBIC (U.K.) LIMITED | |
Legal Registered Office | |
Afc House Honeycrock Lane Salfords Redhill SURREY RH1 5LA Other companies in RH1 | |
Company Number | 01541915 | |
---|---|---|
Company ID Number | 01541915 | |
Date formed | 1981-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-08 | |
Return next due | 2025-06-22 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-10 09:33:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANSHOOMAN AGA |
||
MATTHEW COLE |
||
ROGER GAVIN CROW |
||
JAMES RICHARD EDWARDS |
||
DAVID ALAN WEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN HILL |
Director | ||
JOHN DAVID THOMAS |
Director | ||
STEPHEN OLIVER SHEWMAKER |
Director | ||
SARAH ISABEL HAMPTON |
Company Secretary | ||
SARAH ISABEL HAMPTON |
Director | ||
BRADLEY HAMILTON FELDMAN |
Director | ||
WILLIAM BOYLE |
Director | ||
RAYMOND LEVON DE KOZAN |
Director | ||
NIGEL JAMES BRYANT |
Director | ||
DANIEL JACOBSEN |
Director | ||
KENNETH ALBERT KOPF |
Director | ||
WILLIAM CLAYTON STEWART JR |
Company Secretary | ||
WILLIAM CLAYTON STEWART JR |
Director | ||
SIMON JAMES EDGINGTON |
Company Secretary | ||
JOHN LINCOLN |
Director | ||
WALTER JOSEPH ZABLE |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
PETER LESLIE CLAYTON |
Director | ||
THOMAS BELL GRADY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOCALITY INTERNATIONAL LIMITED | Director | 2017-09-15 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Director | 2017-09-15 | CURRENT | 1996-02-21 | Active | |
CUBIC DEFENCE UK LTD. | Director | 2017-09-15 | CURRENT | 2001-07-09 | Active | |
DELTENNA LIMITED | Director | 2017-09-15 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2017-09-15 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2017-09-15 | CURRENT | 1978-08-02 | Active | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2015-12-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2015-12-07 | CURRENT | 1978-08-02 | Active | |
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Director | 2015-10-01 | CURRENT | 1996-02-21 | Active | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2015-12-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2015-07-28 | CURRENT | 1978-08-02 | Active | |
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Director | 2009-05-08 | CURRENT | 1996-02-21 | Active | |
DELTENNA LIMITED | Director | 2017-07-07 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
VOCALITY LIMITED | Director | 2016-11-24 | CURRENT | 2005-11-09 | Dissolved 2017-04-18 | |
VOCALITY INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Director | 2015-10-01 | CURRENT | 1996-02-21 | Active | |
CUBIC DEFENCE UK LTD. | Director | 2013-07-01 | CURRENT | 2001-07-09 | Active | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2013-03-27 | CURRENT | 1978-08-02 | Active | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2017-10-02 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 1978-08-02 | Active | |
SIMPLE PROVENANCE LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BART LOWINGER | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR TRAVIS CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AB JENKINS | |
TM02 | Termination of appointment of David Ab Jenkins on 2022-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMZI S MUSALLAM | |
PSC07 | CESSATION OF CUBIC TRANSPORTATION SYSTEMS INC AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Beate Wirbs on 2021-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID AB JENKINS | |
AP03 | Appointment of Mrs Karen Sue Blom as company secretary on 2021-08-02 | |
CH01 | Director's details changed for Mr Jeffrey Bart Lowinger on 2021-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSHOOMAN AGA | |
TM02 | Termination of appointment of Hilary Lee Hageman on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ALBERT ESKENAZI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BART LOWINGER | |
CH01 | Director's details changed for Mr David Alan Wear on 2020-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLE | |
AP01 | DIRECTOR APPOINTED MS HILARY LEE HAGEMAN | |
AP03 | Appointment of Ms Hilary Lee Hageman as company secretary on 2019-10-14 | |
TM02 | Termination of appointment of James Richard Edwards on 2019-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD EDWARDS | |
AP03 | Appointment of Miss Beate Wirbs as company secretary on 2019-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr James Richard Edwards as company secretary on 2019-02-18 | |
AP01 | DIRECTOR APPOINTED MR LAURENT ALBERT ESKENAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAVIN CROW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Alan Wear on 2018-05-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN HILL | |
AP01 | DIRECTOR APPOINTED MR ANSHOOMAN AGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER SHEWMAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. James Richard Edwards on 2016-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAVIN CROW / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HILL / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/03/2016 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FELDMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN HILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GAVIN CROW / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY H FELDMANN / 17/01/2014 | |
AP01 | DIRECTOR APPOINTED BRADLEY H FELDMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID THOMAS / 18/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARDS / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE | |
AP01 | DIRECTOR APPOINTED ROGER GAVIN CROW | |
AP01 | DIRECTOR APPOINTED JAMES EDWARDS | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 25/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOYLE / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 19/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KOZAN | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEWMAKER / 16/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL JACOBSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH KOPF | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BRYANT | |
288a | DIRECTOR APPOINTED JOHN THOMAS | |
288a | DIRECTOR APPOINTED WILLIAM BOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE (CREATED BY CUBIC (UK) LIMITED, E.D.S. INTERNATIONAL LIMITED, INTERNATIONAL COMPUTERS LIMITED AND W.S. ATKINS CONSULTANTS LIMITED) | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED |
|
|
|
|
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 CUBIC (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUBIC (U.K.) LIMITED are:
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. |