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
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Company number
04248256
Company status
Active
Company type
Private Limited Company
Accounts category
GROUP
Incorporated on
9 July 2001
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

NameDate previous name changed
ENFRANCHISE 411 LIMITED30 August 2001
ADVANCED INTERACTIVE SOLUTIONS LIMITED29 June 2012
ADVANCED INTERACTIVE SYSTEMS LTD25 July 2013
CUBIC RANGE DESIGN SOLUTIONS LTD.8 September 2015

Latest company documents
DateDescription
22/10/1922 October 2019SAIL ADDRESS CHANGED FROM: UNIT 3 BRIDGE COURT WRECCLESHAM FARNHAM SURREY GU10 4QE ENGLAND

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22/10/1922 October 2019REGISTER(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

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21/10/1921 October 2019DIRECTOR APPOINTED MR MARTYN ARMSTRONG

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18/10/1918 October 2019REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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18/10/1918 October 2019REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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More Company Information




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