Menna Overview
Here’s a quick overview of CUBIC (U.K.) LIMITED 👀 — a Salfords Redhill, Surrey based business that started in 1981.
CUBIC (U.K.) LIMITED
- Company statusactive
- Company No01541915
- Age45 years 6 months Incorporated 28 January 1981
- Officers4
Address
Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
CUBIC (U.K.) LIMITED is an active company incorporated on 28 January 1981 and based in Salfords Redhill, Surrey. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 02 Dec 2025
Memorandum Articles
9 Months Ago on 22 Oct 2025
Resolution
9 Months Ago on 22 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOM, Karen Sue | secretary | 02 Aug 2021 | |
| CHESTER, Travis | director | Apr 1970 | 03 Jun 2022 |
| LUXTON, Matthew | director | Aug 1966 | 03 Jun 2022 |
| WEAR, David Alan | director | Jul 1967 | 02 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ramzi S Musallam | Sep 1968 | 26 May 2021 |
| Cubic Transportation Systems Inc | 07 Jul 2016 |
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of CUBIC (U.K.) LIMITED 👀 — a Salfords Redhill, Surrey based business that started in 1981.