This company is commonly known as Cubic Defence Uk Ltd.. The company was founded 22 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Afc House Honeycrock Lane, Salfords, Redhill, England, RH1 5LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
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