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 (15 Years old)
Financial Year End:
30 Sep
Capital:
£7,103,594.00 on 9 Jul 2015
For period ending:
30 Sep 2014
Filed on:
2 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
9 Jul 2015
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Michael Allen
1 Dec 2002 ⇒ Present ( 14 Years ) Company Secretary
James Edwards
1 Jul 2013 ⇒ Present ( 3 Years ) Director
Keith Taylor
13 Jun 2005 ⇒ Present ( 11 Years ) Director
John Thomas
1 Jul 2013 ⇒ Present ( 3 Years ) Director
William Toti
18 Mar 2015 ⇒ Present ( 1 Year ) 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

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cubicdefenceuk.co.uk
www.cubicdefenceuk.com
www.cubicdefenceuk.construction
www.cubicdefenceuk.active
www.cubicdefenceuk.net
www.cubicdefenceuk.org.uk
www.cubicdefenceuk.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 2 Jul 2015 10
30 Sep 2013 9 Jul 2014 10
31 Dec 2012 7 Jan 2014 13
31 Dec 2011 16 Nov 2012 11
31 Dec 2010 29 Mar 2012 15

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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