CUBIC DEFENCE UK LTD.
Active - Accounts Filed
General Information
NAME
CUBIC DEFENCE UK LTD.
COMPANY NUMBER
04248256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
09/07/2001
(23 years and 5 months old)
WEBSITE
www.cubic.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/2013
08/09/2015
CUBIC RANGE DESIGN SOLUTIONS LTD.
View all previous names
REDHILL
RH1 5LA
Telephone: 01252725500
TPS: Yes
101 Square
Solar Way
Solstice Park
Salisbury, Wiltshire
SP4 7SZ
Telephone: 505475
Afc House Honeycrock Lane
Salfords
Redhill
RH1 5LA
RH1 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIC (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CUBIC DEFENCE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBIC DEFENCE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBIC DEFENCE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC DEFENCE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/06/2022 - Present (2 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/06/2022 - Present (2 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIC CORPORATION | N/A | N/A |
| CUBIC TRANSPORTATION SYSTEMS INC | N/A | N/A |
| CUBIC (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CUBIC DEFENCE UK LTD. | Active - Accounts Filed | View Report |
| CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CUBIC TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | Michael Knowles (925297776) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | Rhys Vincent Williams (928582602) has left the board |
| 30/06/2022 | David Ab Jenkins (928585990) has left the board |
| 30/06/2022 | New Board Member Matthew Luxton (929742118) Appointed |
| 30/06/2022 | New Board Member Travis Chester (929737791) Appointed |
| 27/10/2021 | Beate Wirbs (926170538) has left the board |
| 27/10/2021 | Beate Wirbs (926170538) has left the board |
| 27/10/2021 | Beate Wirbs (926170538) has left the board |
| 01/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 23/10/2019 | New Board Member Martyn Armstrong (917172514) Appointed |
| 18/10/2019 | James Richard Edwards (917743257) has left the board |
| 18/10/2019 | New Board Member Hilary Lee Hageman (926345809) Appointed |
| 26/08/2019 | New Company Secretary Karen Blom (926170533) Appointed |
| 26/08/2019 | New Company Secretary Beate Wirbs (926170538) Appointed |
| 26/08/2019 | Change in Reg. Office |
| 02/08/2019 | Michael John Allen (904565687) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Michael Knowles (925297776) Appointed |
| 25/10/2018 | David Howley Buss (920942996) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 31/07/2018 | Keith David Taylor (910587278) has left the board |
| 25/09/2017 | John David Thomas (918366982) has left the board |
| 25/09/2017 | New Board Member Anshooman Aga (923817532) Appointed |
| 26/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member David Howley Buss (920942996) Appointed |
| 27/06/2016 | William J Toti (919715716) has left the board |
| 25/03/2016 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/05/2015 | New Board Member William J Toti (919715716) Appointed |
| 07/05/2015 | William J. Toti (919723889) has left the board |
| 07/05/2015 | New Board Member John David Thomas (918366982) Appointed |
| 07/05/2015 | John David Thomas (905039868) has left the board |
| 04/05/2015 | Christopher Evans (910587595) has left the board |
| 01/05/2015 | New Board Member William J. Toti (919723889) Appointed |
| 25/03/2015 | Thomas Arthur Echols (917961938) has left the board |
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