CUBIC DEFENCE UK LTD.

Address

CUBIC DEFENCE UK LTD.
UNIT 3 BRIDGE COURT
WRECCLESHAM
FARNHAM
SURREY
ENGLAND
GU10 4QE
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
04248256
Incorporation Date:
9 Jul 2001 (16 Years old)
Financial Year End:
30 Sep
Capital:
£8,281,475.00 on 21 Jul 2017
For period ending:
30 Sep 2016
Filed on:
10 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Anshooman Aga
15 Sep 2017 ⇒ Present ( 9 Months ) Director
Michael Allen
13 Jun 2005 ⇒ Present ( 13 Years ) Director
Michael Allen
1 Dec 2002 ⇒ Present ( 15 Years ) Company Secretary
David Buss
24 May 2016 ⇒ Present ( 2 Years ) Director
Thomas Echols
1 Jul 2013 ⇒ Present ( 4 Years ) Director
James Edwards
1 Jul 2013 ⇒ Present ( 4 Years ) Director
James Edwards
1 Jul 2013 ⇒ Present ( 4 Years ) Director
Christopher Evans
9 Jul 2013 ⇒ Present ( 4 Years ) Director
13 Jun 2005 ⇒ Present ( 13 Years ) Director
Martin Gibson
13 Jun 2005 ⇒ Present ( 13 Years ) Director
David Schmitz
1 Jul 2013 ⇒ Present ( 4 Years ) Director
Keith Taylor
13 Jun 2005 ⇒ Present ( 13 Years ) Director
Keith Taylor
13 Jun 2005 ⇒ Present ( 13 Years ) Director
John Thomas
1 Jul 2013 ⇒ Present ( 4 Years ) Director
1 Jul 2013 ⇒ Present ( 4 Years ) Director
1 Jul 2013 ⇒ Present ( 4 Years ) Director
William Toti
18 Mar 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 Aug 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 Aug 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 9 Jan 2010
ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 26 Aug 2009
ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 24 Dec 2008
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 7 Nov 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSITS - OUTSTANDING on 17 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 21 Dec 2006
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 18 Mar 2004

Previous Company Names

CUBIC RANGE DESIGN SOLUTIONS LTD.
Changed 8 Sep 2015
ADVANCED INTERACTIVE SYSTEMS LTD
Changed 25 Jul 2013
ADVANCED INTERACTIVE SOLUTIONS LIMITED
Changed 29 Jun 2012
ENFRANCHISE 411 LIMITED
Changed 30 Aug 2001

Previous Addresses

AFC HOUSE HONEYCROCK LANE
SALFORDS
REDHILL
SURREY
RH1 5LA
Changed 23 Mar 2016

UNIT 3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4QE
Changed 5 Jul 2013

3 BRIDGE COURT, RIVER LANE
WRECCLESHAM
FARNHAM
SURREY GU10 4QE
Changed 28 Aug 2007

UNIT 6 28 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE
Changed 17 Aug 2007

UNIT 6 BOTLEY ROAD, HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2HE
Changed 30 Aug 2006

GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY GU9 7PT
Changed 30 Aug 2006

64A HIGH STREET
GODALMING
SURREY GU7 1DU
Changed 4 Feb 2003

1ST FLOOR BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE
Changed 14 May 2002


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
27 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 10 Jul 2017 10
30 Sep 2015 5 Jul 2016 10
30 Sep 2014 2 Jul 2015 10
30 Sep 2013 9 Jul 2014 10
31 Dec 2012 7 Jan 2014 13

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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