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. - REDHILL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNHAM GOLF CLUB LIMITED FARNHAM, Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CUBIC TRANSPORTATION SYSTEMS LIMITED SALFORDS REDHILL Active FULL 27900 - Manufacture of other electrical equipment
CUBIC (U.K.) LIMITED SALFORDS REDHILL Active GROUP 70100 - Activities of head offices
OPTICHROME COMPUTER SYSTEMS LIMITED SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADVANCED HEATING SYSTEMS LTD WINCHESTER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OPTICHROME COMPUTER SOLUTIONS LIMITED SURREY Active DORMANT 74990 - Non-trading company
WASTE GAS TECHNOLOGY UK LIMITED CRAWLEY Dissolved... FULL 99999 - Dormant Company
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED NR REDHILL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VOCALITY INTERNATIONAL LIMITED WRECCLESHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
CUBIC DEFENCE SYSTEMS LIMITED Dissolved... FULL 84220 - Defence activities
DELTENNA LIMITED FARNHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
VOCALITY LIMITED SHACKLEFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
H4 GLOBAL TRAINING LIMITED CRAVEN ARMS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED SALFORDS Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
ADVANCED INTERACTIVE SOLUTIONS LIMITED FARNHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TEAM MINERVA LTD SALISBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 84220 - Defence activities
EMESSUE LIMITED SALISBURY UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
SHETLAND LTD LIPHOOK UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBIC TRANSPORTATION SYSTEMS LIMITED SALFORDS REDHILL Active FULL 27900 - Manufacture of other electrical equipment
CUBIC (U.K.) LIMITED SALFORDS REDHILL Active GROUP 70100 - Activities of head offices
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED NR REDHILL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.