CUBIC DEFENCE UK LTD.

Afc House Honeycrock Lane Afc House Honeycrock Lane, Redhill, RH1 5LA, England
StatusACTIVE
Company No.04248256
CategoryPrivate Limited Company
Incorporated09 Jul 2001
Age22 years, 11 months, 10 days
JurisdictionEngland Wales

SUMMARY

CUBIC DEFENCE UK LTD. is an active private limited company with number 04248256. It was incorporated 22 years, 11 months, 10 days ago, on 09 July 2001. The company address is Afc House Honeycrock Lane Afc House Honeycrock Lane, Redhill, RH1 5LA, England.



Accounts

Reference Day30 September
Next due date30 Sep 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeFull
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Sep 2024

Nature of Business (SIC)

47429Retail sale of telecommunications equipment other than mobile telephones
71122Engineering related scientific and technical consulting activities
71129Other engineering activities
74909Other professional, scientific and technical activities n.e.c.

Previous names

2015-09-08CUBIC DEFENCE UK LTD.
2013-07-25CUBIC RANGE DESIGN SOLUTIONS LTD.
2012-06-29ADVANCED INTERACTIVE SYSTEMS LTD
2001-08-30ADVANCED INTERACTIVE SOLUTIONS LIMITED
2001-07-09ENFRANCHISE 411 LIMITED

Confirmation Statment

Next due date03 Feb 2025
Next made up20 Jan 2025
Last made up20 Jan 2024

Charges

This company has charges.

See charges for CUBIC DEFENCE UK LTD.

People

BLOM, Karen

Secretary

ACTIVE

Assigned on 22 Aug 2019

Current time on role 4 years, 9 months, 28 days

ARMSTRONG, Martyn

Director

Programme And Operations Director Europe

ACTIVE

Assigned on 18 Oct 2019

Current time on role 4 years, 8 months, 1 day

CHESTER, Travis

Director

Chief Financial Officer

ACTIVE

Assigned on 03 Jun 2022

Current time on role 2 years, 16 days

LUXTON, Matthew

Director

Attorney

ACTIVE

Assigned on 03 Jun 2022

Current time on role 2 years, 16 days

ALLEN, Michael John, Mr.

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2002

Resigned on 31 Jul 2019

Time on role 16 years, 7 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CUBIC DEFENCE UK LTD..


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Contains public sector information licensed under the Open Government Licence V3.0.

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