CUBIC DEFENCE UK LTD.
CUBIC DEFENCE UK LTD. is an active private limited company, incorporated on 9 July 2001. The nature of the business includes Retail sale of telecommunications equipment other than mobile telephones and three other classifications. The company's registered office is on Honeycrock Lane, Redhill. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CUBIC DEFENCE UK LTD. has three previous names, the most recent of which was CUBIC RANGE DESIGN SOLUTIONS LTD.. The company has 23 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04248256 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/07/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AFC HOUSE HONEYCROCK LANE |
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| Address Line 2 | SALFORDS |
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| Post Town | REDHILL |
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| Country | ENGLAND |
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| Postcode | RH1 5LA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 03/02/2025 |
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| Last Made Up Date | 20/01/2024 |
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Return
| Next Due Date | 06/08/2016 |
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| Last Made Up Date | 09/07/2015 |
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Mortgages
| Number of Mortgage Charges | 23 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 23 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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.
Company Name History
From 08/09/2015 onwards:
CUBIC DEFENCE UK LTD.
From 25/07/2013 to 08/09/2015:
CUBIC RANGE DESIGN SOLUTIONS LTD.
From 29/06/2012 to 25/07/2013:
ADVANCED INTERACTIVE SYSTEMS LTD
Prior to 29/06/2012:
ADVANCED INTERACTIVE SOLUTIONS LIMITED
Directors
(The company's officers)
MR MARTYN ARMSTRONG
(~56 year old British national)
AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, RH1 5LA, ENGLAND
- Current Director
- Gives occupation as PROGRAMME AND OPERATIONS DIRECTOR EUROPE
- Usually resident in ENGLAND
Appointed on 18/10/2019
MR TRAVIS CHESTER
(~54 year old American national)
CUBIC CORPORATION 9233 BALBOA AVE, SAN DIEGO, CA, 92123, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 03/06/2022
MR MATTHEW LUXTON
(~57 year old American national)
CUBIC CORPORATION 9233 BALBOA AVE, SAN DIEGO, CA, 92123, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 03/06/2022
MS KAREN BLOM
AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, RH1 5LA, ENGLAND
Appointed on 22/08/2019
Connections
(Shared officers)
CUBIC (U.K.) LIMITED
- MR TRAVIS CHESTER
- MR MATTHEW LUXTON
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
- MR TRAVIS CHESTER
- MR MATTHEW LUXTON
CUBIC TRANSPORTATION SYSTEMS LIMITED
- MR TRAVIS CHESTER
- MR MATTHEW LUXTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUBIC DEFENCE UK LTD.: Maps
Maps show the location of the postcode of the registered office, RH1 5LA.
Map of CUBIC DEFENCE UK LTD. at local scale
Map of CUBIC DEFENCE UK LTD. at district scale
