CUBIC DEFENCE UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubic Defence Uk Ltd.. The company was founded 23 years ago and was given the registration number 04248256. The firm's registered office is in REDHILL. You can find them at Afc House Honeycrock Lane, Salfords, Redhill, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	CUBIC DEFENCE UK LTD.
Company Number	:	04248256
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Afc House Honeycrock Lane, Salfords, Redhill, England, RH1 5LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA	Secretary	22 August 2019	Active
Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA	Director	18 October 2019	Active
Cubic Corporation, 9233 Balboa Ave, San Diego, United States, 92123	Director	03 June 2022	Active
Cubic Corporation, 9233 Balboa Ave, San Diego, United States, 92123	Director	03 June 2022	Active
Unit 3, Bridge Court, Wrecclesham, Farnham, England, GU10 4QE	Secretary	01 December 2002	Active
155 York Road, Woking, GU22 7XS	Secretary	31 August 2001	Active
147 Petersham Road, Richmond, TW10 7AH	Secretary	18 July 2001	Active
Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA	Secretary	22 August 2019	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Secretary	09 July 2001	Active
9333, Balboa Avenue, San Diego, United States, 92123	Director	15 September 2017	Active
Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA	Director	13 June 2005	Active
9333, Balboa Avenue, San Diego, Usa, 92123	Director	24 May 2016	Active
3349 263rd Ave Se, Sammamish, Usa,	Director	18 July 2001	Active
Cubic Defense Applications, 9333 Balboa Ave., San Diego, Usa, 92123	Director	01 July 2013	Active
Cubic Defense Applications, 9333 Balboa Ave., San Diego, United States, 92123	Director	01 July 2013	Active
Unit 3, Bridge Court, Wrecclesham, Farnham, England, GU10 4QE	Director	09 July 2013	Active
Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA	Director	13 June 2005	Active
Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA	Director	13 June 2005	Active
9333, Balboa Avenue, San Diego, United States, 92123	Director	14 October 2019	Active
9233, Balboa Avenue, San Diego, United States, 92123	Director	02 August 2021	Active
Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, GU10 4QE	Director	07 December 2004	Active
9333, Balboa Avenue, San Diego, United States, 92123	Director	17 September 2018	Active
155 York Road, Woking, GU22 7XS	Director	31 August 2001	Active
2141 East Debeers, Sandy, Usa,	Director	18 July 2001	Active
9333, Balboa Avenue, San Diego, Usa, 92123	Director	01 July 2013	Active
Unit 3, Bridge Court, Wrecclesham, Farnham, England, GU10 4QE	Director	13 June 2005	Active
Cubic Corporation, 9333 Balboa Avenue, San Diego, Usa, 92123	Director	01 July 2013	Active
Unit 3, Bridge Court, Wrecclesham, Farnham, England, GU10 4QE	Director	18 March 2015	Active
9233, Balboa Avenue, San Diego, United States, 92123	Director	02 August 2021	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Director	09 July 2001	Active

People with Significant Control

Cubic (U.K.) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Afc House, Honeycrock Lane, Redhill, England, RH1 5LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CUBIC DEFENCE UK LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement