Cubic Defence Uk LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| VAT Number of Cubic Defence Uk Limited |
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| Last balance sheet date | 2022-09-30 | |
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| Gross Profit | £7,457,638 | +21.26% |
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| Trade Debtors | £9,877,363 | +29.72% |
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| Employees | £93 | +4.30% |
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| Operating Profit | £2,164,305 | +0.26% |
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| Total assets | £2,703,169 | -3.36% |
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CUBIC RANGE DESIGN SOLUTIONS LTD.
ENFRANCHISE 411 LIMITED
ADVANCED INTERACTIVE SOLUTIONS LIMITED
ADVANCED INTERACTIVE SYSTEMS LTD
| Company type | Private Limited Company, Active |
| Company Number | 04248256 |
| Record last updated | Tuesday, August 9, 2022 10:55:05 PM UTC |
| Official Address | 3 Unit Bridge Court Farnham Wrecclesham And Rowledge There are 7 companies registered at this street |
| Locality | Farnham Wrecclesham And Rowledge |
| Region | Surrey, England |
| Postal Code | GU104QE |
| Sector | Other specialised construction activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 5, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 25, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Aug 2, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 18, 2019 | Appointment of a man as Programme And Operations Director Europe and Director | |
| Registry | Oct 14, 2019 | Appointment of a woman | |
| Registry | Oct 14, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2019 | Two appointments: 2 women | |
| Registry | Jul 31, 2019 | Resignation of one Secretary (a man) | |
| Registry | Sep 17, 2018 | Appointment of a man as Director and President | |
| Registry | Sep 17, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2018 | Resignation of one Director (a man) 4248... | |
| Registry | Sep 21, 2017 | Appointment of a person as Director | |
| Registry | Sep 21, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Appointment of a person as Director | |
| Registry | Sep 21, 2017 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Appointment of a man as Director and Business Executive | |
| Registry | Sep 15, 2017 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Jul 21, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 21, 2017 | Confirmation statement made , with updates 2599749... | |
| Financials | Jul 10, 2017 | Annual accounts | |
| Financials | Jul 10, 2017 | Annual accounts 1659294... | |
| Registry | Jul 4, 2017 | Second filed sh01 - statement of capital gbp 2229.2671 | |
| Registry | Jul 4, 2017 | Second filed sh01 - statement of capital gbp 2229.2671 7972267... | |
| Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 18, 2016 | Confirmation statement made , with updates 2597725... | |
| Registry | Jul 5, 2016 | Change of particulars for director | |
| Financials | Jul 5, 2016 | Annual accounts | |
| Registry | Jul 5, 2016 | Change of particulars for director | |
| Financials | Jul 5, 2016 | Annual accounts | |
| Registry | Jun 27, 2016 | Appointment of a person as Director | |
| Registry | Jun 27, 2016 | Appointment of a person as Director 2597496... | |
| Registry | Jun 23, 2016 | Resignation of one Director | |
| Registry | Jun 23, 2016 | Resignation of one Director 2597492... | |
| Registry | May 24, 2016 | Appointment of a man as Director and President Cubic Global Defense | |
| Registry | May 24, 2016 | Resignation of one President Cubic Global Defense and one Director (a man) | |
| Registry | Apr 19, 2016 | Return of allotment of shares | |
| Registry | Apr 19, 2016 | Return of allotment of shares 2597219... | |
| Registry | Apr 8, 2016 | Resolution | |
| Registry | Apr 8, 2016 | Resolution 2541239... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) | |
| Registry | Mar 23, 2016 | Change of registered office address | |
| Registry | Mar 23, 2016 | Change of registered office address 2597104... | |
| Registry | Sep 8, 2015 | Company name change | |
| Registry | Jul 9, 2015 | Annual return | |
| Registry | Jul 9, 2015 | Annual return 2595404... | |
| Financials | Jul 2, 2015 | Annual accounts | |
| Financials | Jul 2, 2015 | Annual accounts 7929804... | |
| Registry | Apr 30, 2015 | Resignation of one General Manager and one Director (a man) | |
| Registry | Apr 30, 2015 | Resignation of one Director | |
| Registry | Apr 30, 2015 | Resignation of one Director 2595111... | |
| Registry | Apr 29, 2015 | Appointment of a person as Director | |
| Registry | Apr 29, 2015 | Appointment of a person as Director 2595107... | |
| Registry | Mar 23, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Resignation of one Director 2594953... | |
| Registry | Mar 23, 2015 | Resignation of one Director | |
| Registry | Mar 18, 2015 | Resignation of 2 people: one Senior Vice President, one President, Cubic Defense Systems Group and one Director (a man) | |
| Registry | Mar 18, 2015 | Appointment of a man as Director and President Cubic Global Defense | |
| Registry | Aug 5, 2014 | Annual return | |
| Registry | Aug 5, 2014 | Annual return 2593371... | |
| Registry | Aug 5, 2014 | Notification of single alternative inspection location | |
| Registry | Aug 5, 2014 | Change of particulars for director | |
| Registry | Aug 5, 2014 | Notification of single alternative inspection location | |
| Registry | Aug 5, 2014 | Change of particulars for director | |
| Registry | Aug 5, 2014 | Change of location of company records to the single alternative inspection location | |
| Financials | Jul 9, 2014 | Annual accounts | |
| Financials | Jul 9, 2014 | Annual accounts 7908367... | |
| Financials | Jul 9, 2014 | Annual accounts | |
| Financials | Jan 7, 2014 | Amended accounts | |
| Financials | Jan 7, 2014 | Amended accounts 7894716... | |
| Financials | Jan 7, 2014 | Annual accounts | |
| Registry | Oct 21, 2013 | Change of particulars for director | |
| Registry | Oct 21, 2013 | Change of particulars for director 2591547... | |
| Registry | Oct 21, 2013 | Change of particulars for director | |
| Registry | Jul 26, 2013 | Annual return | |
| Registry | Jul 26, 2013 | Annual return 2591178... | |
| Registry | Jul 26, 2013 | Annual return | |
| Registry | Jul 25, 2013 | Company name change | |
| Registry | Jul 25, 2013 | Change of name certificate | |
| Registry | Jul 25, 2013 | Change of name certificate 2591173... | |
| Registry | Jul 25, 2013 | Change of name certificate | |
| Registry | Jul 10, 2013 | Appointment of a person as Director | |
| Registry | Jul 10, 2013 | Appointment of a person as Director 2591117... | |
| Registry | Jul 10, 2013 | Appointment of a person as Director | |
| Registry | Jul 9, 2013 | Two appointments: 2 men | |
| Registry | Jul 9, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Resignation of one Director 2591112... | |
| Registry | Jul 9, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Resignation of one Director 2591112... | |
| Registry | Jul 9, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Resignation of one Director 2591112... | |
| Registry | Jul 8, 2013 | Appointment of a person as Director | |
| Registry | Jul 8, 2013 | Appointment of a person as Director 2591095... | |
| Registry | Jul 8, 2013 | Appointment of a person as Director | |
| Registry | Jul 8, 2013 | Appointment of a person as Director 2591095... | |
| Registry | Jul 8, 2013 | Appointment of a person as Director | |
| Registry | Jul 8, 2013 | Appointment of a person as Director 2591095... | |
| Registry | Jul 5, 2013 | Change of registered office address | |
| Registry | Jul 5, 2013 | Change of registered office address 2591095... | |
