This company is commonly known as Cubic (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01541915. The firm's registered office is in SALFORDS REDHILL. You can find them at Afc House, Honeycrock Lane, Salfords Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CUBIC (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01541915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1981 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9233, Balboa Avenue, San Diego, United States, 92123 | Secretary | 02 August 2021 | 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 |
| Afc House, Honeycrock Lane, Redhill, England, RH1 5LA | Director | 02 October 2017 | Active |
| Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, RH19 2NY | Secretary | 28 October 1994 | Active |
| 9333, Balboa Avenue, San Diego, United States, 92123 | Secretary | 18 February 2019 | Active |
| 9333, Balboa Avenue, San Diego, United States, 92123 | Secretary | 14 October 2019 | Active |
| A F C House, Honeycrock Lane, Salfords, Redhill, RH1 5LA | Secretary | 12 June 2003 | Active |
| 9222, Balboa Avenue, San Diego, United States, 92123 | Secretary | 02 August 2021 | Active |
| 7950 Wetherly Street, La Mesa, Usa, FOREIGN | Secretary | 01 June 1999 | Active |
| Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA | Secretary | 22 August 2019 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| 9333, Balboa Avenue, San Diego, United States, | Director | 15 September 2017 | Active |
| 9333, Balboa Avenue, San Diego, United States, | Director | 21 February 2008 | Active |
| Chanterelle, Church Lane Colden Common, Winchester, SO21 1TS | Director | 30 September 2004 | Active |
| Jon Jezlee, Slines Oak Road, Woldingham, CR3 7HL | Director | - | Active |
| 5650, Kearny Mesa Road, San Diego, United States, | Director | 16 September 2016 | Active |
| Afc House, Honeycrock Lane, Salfords, Redhill, United Kingdom, RH1 5LA | Director | 27 March 2013 | Active |
| 9333 Balboa Avenue, San Diego, United States, | Director | 27 March 2013 | Active |
| Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA | Director | 07 February 2019 | Active |
| 9333, Balboa Avenue, San Diego, California, Usa, | Director | 17 January 2014 | Active |
| 9233 Balboa Avenue, San Diego, Usa, FOREIGN | Director | - | Active |
| 9333, Balboa Avenue, San Diego, United States, 92123 | Director | 14 October 2019 | Active |
| A F C House, Honeycrock Lane, Salfords, Redhill, RH1 5LA | Director | 12 June 2003 | Active |
| Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA | Director | 01 January 2015 | Active |
| 16515 Corte Paulina, Poway, Usa, | Director | 09 April 1997 | Active |
| 9233, Balboa Avenue, San Diego, United States, 92123 | Director | 02 August 2021 | Active |
| 83 Tradd Street, Charleston, Usa, | Director | 12 November 2002 | Active |
| 9380 Lemon Avenue La Meca, Ca 91941, Usa, RH2 7ET | Director | - | Active |
| 13129 Wild Flower Lane, Poway Ca 92064, Usa, FOREIGN | Director | - | Active |
| 9333, Balboa Ave, San Diego, United States, 92123 | Director | 27 April 2020 | Active |
| 9333, Balboa Avenue, San Diego, United States, | Director | 01 May 2006 | Active |
| 7950 Wetherly Street, La Mesa, Usa, FOREIGN | Director | - | Active |
| 9333, Balboa Avenue, San Diego, United States, | Director | 21 February 2008 | Active |
| 9233, Balboa Avenue, San Diego, United States, 92123 | Director | 02 August 2021 | Active |
| Mr Ramzi S Musallam | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 9 West 57th Street, 32nd Floor, New York, United States, |
| Nature of control | : |
|
| Cubic Transportation Systems Inc | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5650, Kearny Mesa Road, San Diego, United States, CA 92111 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type group. | 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 |
| 2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | 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 | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
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