Menna Overview
Here’s a quick overview of CUBIC DEFENCE UK LTD. 👀 — a Redhill based business that started in 2001.
CUBIC DEFENCE UK LTD.
- Company statusactive
- Company No04248256
- Age25 years Incorporated 9 July 2001
- Officers4
Address
Afc House Honeycrock Lane, Salfords, Redhill, RH1 5LA, England
CUBIC DEFENCE UK LTD. is an active company incorporated on 9 July 2001 and based in Redhill, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47429 Retail sale of telecommunications equipment other than mobile telephones, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Medium
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 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
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 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
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOM, Karen | secretary | 22 Aug 2019 | |
| ARMSTRONG, Martyn | director | Oct 1967 | 18 Oct 2019 |
| CHESTER, Travis | director | Apr 1970 | 03 Jun 2022 |
| LUXTON, Matthew | director | Aug 1966 | 03 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubic (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of CUBIC DEFENCE UK LTD. 👀 — a Redhill based business that started in 2001.