Active
Company Information for CUBIC DEFENCE UK LTD.
AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, RH1 5LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CUBIC DEFENCE UK LTD. | ||||||
Legal Registered Office | ||||||
AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL RH1 5LA Other companies in RH1 | ||||||
Previous Names | ||||||
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Company Number | 04248256 | |
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Company ID Number | 04248256 | |
Date formed | 2001-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 12:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ALLEN |
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ANSHOOMAN AGA |
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DAVID HOWLEY BUSS |
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JAMES RICHARD EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DAVID TAYLOR |
Director | ||
JOHN DAVID THOMAS |
Director | ||
WILLIAM J TOTI |
Director | ||
CHRISTOPHER EVANS |
Director | ||
THOMAS ARTHUR ECHOLS |
Director | ||
DAVID ROBERT SCHMITZ |
Director | ||
MICHAEL JOHN ALLEN |
Director | ||
CHRISTOPHER EVANS |
Director | ||
MARTIN ROB GIBSON |
Director | ||
STEVEN KALMAN |
Director | ||
DONALD COOK |
Director | ||
JAMES HARRY MARMENT |
Director | ||
TIMOTHY WALTER MAY |
Director | ||
JAMES HARRY MARMENT |
Company Secretary | ||
JOHN ROBIN KITCHENER PEILE |
Company Secretary | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated 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 | |
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 (U.K.) LIMITED | Director | 2017-09-15 | CURRENT | 1981-01-28 | 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 TRANSPORTATION SYSTEMS LIMITED | Director | 2013-03-27 | CURRENT | 1978-08-02 | Active | |
CUBIC (U.K.) LIMITED | Director | 2013-03-27 | CURRENT | 1981-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AB JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Beate Wirbs on 2021-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR RHYS VINCENT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSHOOMAN AGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY LEE HAGEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AD04 | Register(s) moved to registered office address Afc House Honeycrock Lane Salfords Redhill RH1 5LA | |
AD02 | Register inspection address changed from Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE England to Afc House Honeycrock Lane Redhill RH1 5LA | |
AP01 | DIRECTOR APPOINTED MR MARTYN ARMSTRONG | |
AD04 | Register(s) moved to registered office address Afc House Honeycrock Lane Salfords Redhill RH1 5LA | |
AP01 | DIRECTOR APPOINTED MS HILARY LEE HAGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM Unit 3 Bridge Court Wrecclesham Farnham Surrey GU10 4QE England | |
AP03 | Appointment of Ms Karen Blom as company secretary on 2019-08-22 | |
AP03 | Appointment of Ms Karen Blom as company secretary on 2019-08-22 | |
TM02 | Termination of appointment of Michael John Allen on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLEY BUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR. ANSHOOMAN AGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID THOMAS | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 8281475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RP04SH01 | Second filing of capital allotment of shares GBP8,281,475 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 8881475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CH01 | Director's details changed for Keith David Taylor on 2016-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR. DAVID HOWLEY BUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM J TOTI | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 7103594 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 7103594 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 7103594 | |
RES01 | ADOPT ARTICLES 08/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM Afc House Honeycrock Lane Salfords Redhill Surrey RH1 5LA | |
RES15 | CHANGE OF NAME 08/09/2015 | |
CERTNM | Company name changed CUBIC range design solutions LTD.\certificate issued on 08/09/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 7103594 | |
AR01 | 09/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM J. TOTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHMITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ECHOLS | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 7103594 | |
AR01 | 09/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID THOMAS / 18/10/2013 | |
AR01 | 09/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 02/07/2013 | |
CERTNM | COMPANY NAME CHANGED ADVANCED INTERACTIVE SYSTEMS LTD CERTIFICATE ISSUED ON 25/07/13 | |
AP01 | DIRECTOR APPOINTED MR. DAVID ROBERT SCHMITZ | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
AP01 | DIRECTOR APPOINTED MR. JOHN DAVID THOMAS | |
AP01 | DIRECTOR APPOINTED MR. JAMES RICHARD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR. THOMAS ARTHUR ECHOLS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT 3 BRIDGE COURT, RIVER LANE WRECCLESHAM FARNHAM SURREY GU10 4QE | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MISC | AUDITORS RESIGNATION | |
AR01 | 09/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 19/06/2012 | |
CERTNM | COMPANY NAME CHANGED ADVANCED INTERACTIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KALMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KALMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROB GIBSON / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ALLEN / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
88(2) | AD 29/02/08 GBP SI 3500000@1=3500000 GBP IC 3603594/7103594 | |
123 | GBP NC 4000000/8000000 29/02/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ORIX VENTURE FINANCE LLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSITS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CASH DEPOSIT DEED | Satisfied | THE MARY STREET ESTATE LIMITED |
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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 DEFENCE UK LTD.
The top companies supplying to UK government with the same SIC code (47429 - Retail sale of telecommunications equipment other than mobile telephones) as CUBIC DEFENCE UK LTD. 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. |