CUBIC DEFENCE UK LTD. - REDHILL
Company Profile | Company Filings |
Overview
CUBIC DEFENCE UK LTD. is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
CUBIC DEFENCE UK LTD. was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248256. The accounts status is FULL and accounts are next due on 30/06/2024.
CUBIC DEFENCE UK LTD. was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248256. The accounts status is FULL and accounts are next due on 30/06/2024.
CUBIC DEFENCE UK LTD. - REDHILL
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AFC HOUSE HONEYCROCK LANE
REDHILL
RH1 5LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUBIC RANGE DESIGN SOLUTIONS LTD. (until 08/09/2015)
CUBIC RANGE DESIGN SOLUTIONS LTD. (until 08/09/2015)
ADVANCED INTERACTIVE SYSTEMS LTD (until 25/07/2013)
ADVANCED INTERACTIVE SOLUTIONS LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRAVIS CHESTER | Apr 1970 | American | Director | 2022-06-03 | CURRENT |
MS KAREN BLOM | Secretary | 2019-08-22 | CURRENT | ||
MR MARTYN ARMSTRONG | Oct 1967 | British | Director | 2019-10-18 | CURRENT |
MR MATTHEW LUXTON | Aug 1966 | American | Director | 2022-06-03 | CURRENT |
TIMOTHY WALTER MAY | Sep 1940 | Usa | Director | 2001-07-18 UNTIL 2004-12-07 | RESIGNED |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 2001-07-09 UNTIL 2001-07-18 | RESIGNED | ||
PENNSEC LIMITED | Corporate Nominee Secretary | 2001-07-09 UNTIL 2001-07-18 | RESIGNED | ||
MICHAEL JOHN ALLEN | British | Secretary | 2002-12-01 UNTIL 2019-07-31 | RESIGNED | |
JAMES HARRY MARMENT | Dec 1954 | British | Secretary | 2001-08-31 UNTIL 2002-11-30 | RESIGNED |
MR JOHN ROBIN KITCHENER PEILE | British | Secretary | 2001-07-18 UNTIL 2001-08-31 | RESIGNED | |
MISS BEATE WIRBS | Secretary | 2019-08-22 UNTIL 2021-10-25 | RESIGNED | ||
MS HILARY LEE HAGEMAN | Oct 1968 | American | Director | 2019-10-14 UNTIL 2021-07-08 | RESIGNED |
MR RHYS VINCENT WILLIAMS | Apr 1969 | American | Director | 2021-08-02 UNTIL 2022-06-03 | RESIGNED |
MR. WILLIAM J TOTI | Jan 1957 | American | Director | 2015-03-18 UNTIL 2016-05-24 | RESIGNED |
MR JOHN DAVID THOMAS | Jun 1953 | American | Director | 2013-07-01 UNTIL 2017-09-15 | RESIGNED |
KEITH DAVID TAYLOR | Feb 1956 | British | Director | 2005-06-13 UNTIL 2018-07-27 | RESIGNED |
MR. DAVID ROBERT SCHMITZ | Feb 1963 | American | Director | 2013-07-01 UNTIL 2015-03-18 | RESIGNED |
JAMES HARRY MARMENT | Dec 1954 | British | Director | 2001-08-31 UNTIL 2005-05-31 | RESIGNED |
MR. MICHAEL KNOWLES | Apr 1967 | American | Director | 2018-09-17 UNTIL 2022-08-05 | RESIGNED |
STEVEN KALMAN | Sep 1951 | Us National | Director | 2004-12-07 UNTIL 2012-05-16 | RESIGNED |
MR DAVID AB JENKINS | Aug 1974 | American | Director | 2021-08-02 UNTIL 2022-06-03 | RESIGNED |
MR. CHRISTOPHER EVANS | Feb 1964 | British | Director | 2013-07-09 UNTIL 2015-04-30 | RESIGNED |
MR. MARTIN ROB GIBSON | Aug 1960 | British | Director | 2005-06-13 UNTIL 2013-07-09 | RESIGNED |
MR. CHRISTOPHER EVANS | Feb 1964 | British | Director | 2005-06-13 UNTIL 2013-07-09 | RESIGNED |
MR JAMES RICHARD EDWARDS | Apr 1951 | American | Director | 2013-07-01 UNTIL 2019-10-14 | RESIGNED |
MR. THOMAS ARTHUR ECHOLS | Dec 1956 | Us Citizen | Director | 2013-07-01 UNTIL 2015-03-18 | RESIGNED |
DONALD COOK | Nov 1950 | Us Citizen | Director | 2001-07-18 UNTIL 2006-06-01 | RESIGNED |
MR. DAVID HOWLEY BUSS | Feb 1956 | American | Director | 2016-05-24 UNTIL 2018-09-17 | RESIGNED |
MICHAEL JOHN ALLEN | British | Director | 2005-06-13 UNTIL 2013-07-09 | RESIGNED | |
MR ANSHOOMAN AGA | Jul 1975 | American | Director | 2017-09-15 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubic (U.K.) Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cubic Defence UK Ltd. - Limited company accounts 23.2 | 2023-09-30 | 30-09-2022 | £3,861,198 Cash £-4,064,739 equity |
Cubic Defence UK Ltd. - Limited company accounts 20.1 | 2022-08-05 | 30-09-2021 | £1,989,329 Cash £-1,189,390 equity |
Cubic Defence UK Ltd. - Limited company accounts 20.1 | 2021-09-28 | 30-09-2020 | £2,578,387 Cash £-13,691,111 equity |
Cubic Defence UK Ltd - Limited company accounts 18.2 | 2019-11-01 | 30-09-2018 | £189,251 Cash £-10,018,956 equity |