CUBIC DEFENCE UK LTD.

Company Number

04248256

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

Afc House Honeycrock Lane
Salfords
Redhill
RH1 5LA
England

Industry Codes

43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
47.42/9: Retail sale of telecommunications equipment (other than mobile telephones) n.e.c., in specialised stores (UK SIC Classification 2007)
71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
74.90/9: Other professional, scientific and technical activities n.e.c. (not including environmental consultancy or quantity surveying) (UK SIC Classification 2007)
43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
4390: Other specialized construction activities (UN ISIC Rev 4)
47.42: Retail sale of telecommunications equipment in specialised stores (European Community NACE Rev 2)
4741: Retail sale of computers, peripheral units, software and telecommunications equipment in specialized stores (UN ISIC Rev 4)
71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2024-09-30

Annual Return Last Made Up Date

2015-07-09

Previous Names

CUBIC RANGE DESIGN SOLUTIONS LTD.
ADVANCED INTERACTIVE SYSTEMS LTD
ADVANCED INTERACTIVE SOLUTIONS LIMITED
ENFRANCHISE 411 LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

28 officers available, please log in to see this data

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Branches

branch CUBIC DEFENCE UK LIMITED (France)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CUBIC (U.K.) LIMITED (United Kingdom) controls CUBIC DEFENCE UK LTD. (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-07-07	CUBIC DEFENCE UK LTD. (United Kingdom) controls DELTENNA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-11-24	CUBIC DEFENCE UK LTD. (United Kingdom) controls VOCALITY INTERNATIONAL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

209 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
71.12/9	Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)	UK SIC Classification 2007	details
47.42/9	Retail sale of telecommunications equipment (other than mobile telephones) n.e.c., in specialised stores	UK SIC Classification 2007	details
71.12/2	Engineering related scientific and technical consulting activities	UK SIC Classification 2007	details
74.90/9	Other professional, scientific and technical activities n.e.c. (not including environmental consultancy or quantity surveying)	UK SIC Classification 2007	details
43.99/9	Specialised construction activities (other than scaffold erection) n.e.c.	UK SIC Classification 2007	details

Parent companies

CUBIC CORPORATION (Delaware (US))		details
CUBIC CORPORATION (Delaware (US))		details
CUBIC CORPORATION (Delaware (US))		details
CUBIC CORPORATION (Delaware (US))		details
CUBIC CORPORATION (Delaware (US))		details

See all (6 records)

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