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Companies House/Redhill/Company profile

CUBIC DEFENCE UK LTD.

Active
04248256·incorporated 2001-07-09

CUBIC DEFENCE UK LTD. is an active UK private limited company, incorporated on 9 July 2001 at Companies House (number 04248256; OpenRegistry canonical ID GB-04248256-cubic-defence-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones), one of 1,458 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-09
Registered Address
AFC HOUSE HONEYCROCK LANE, SALFORDS, REDHILL, RH1 5LA, ENGLAND
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

24 charges recorded against the company at Companies House: 1 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

CUBIC DEFENCE UK LTD. has 1 person with significant control on file:

  • Cubic (U.K.) Limited (England reg. 01541915). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

CUBIC DEFENCE UK LTD. has previously traded as:

  • CUBIC RANGE DESIGN SOLUTIONS LTD. (until 2015-09-08)
  • ADVANCED INTERACTIVE SYSTEMS LTD (until 2013-07-25)
  • ADVANCED INTERACTIVE SOLUTIONS LIMITED (until 2012-06-29)

Similar UK companies

Other companies registered under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones):

Other companies registered in Redhill: