CUBIC DEFENCE UK LTD.
Last updated 2 November 2019
- Legal registered address
- AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL ENGLAND RH1 5LA
Latest financial results as at 30 September 2018- Cash in bank
- £189.25k
- Current assets
- £9.17m
- Fixed assets
- £11.91m
- Current creditors
- £28.73m
- Shareholders funds
- £-18.30m
View full financial accounts- Cash in bank
- £189.25k
- Current assets
- £9.17m
- Fixed assets
- £11.91m
- Current creditors
- £28.73m
- Shareholders funds
- £-18.30m
- Company number
- 04248256
Accounts
Latest annual accounts were to 30 September 2018
Next annual accounts are due by 30 September 2020
Company financial year end is on 30 September 2020
Confirmation statement
Latest confirmation statement statement dated 9 July 2019
Next statement due by 20 August 2020
Nature of business (SIC)
43999 - Other specialised construction activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| ENFRANCHISE 411 LIMITED | 30 August 2001 |
| ADVANCED INTERACTIVE SOLUTIONS LIMITED | 29 June 2012 |
| ADVANCED INTERACTIVE SYSTEMS LTD | 25 July 2013 |
| CUBIC RANGE DESIGN SOLUTIONS LTD. | 8 September 2015 |
Latest company documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | SAIL ADDRESS CHANGED FROM: UNIT 3 BRIDGE COURT WRECCLESHAM FARNHAM SURREY GU10 4QE ENGLAND |
| 22/10/1922 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARTYN ARMSTRONG |
| 18/10/1918 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 18/10/1918 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
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