Cubic Defence Uk Ltd was established in 2001, it's status at Companies House is "Active". There are 21 directors listed as Blom, Karen, Wirbs, Beate, Aga, Anshooman, Armstrong, Martyn, Hageman, Hilary Lee, Knowles, Michael, Peile, John Robin Kitchener, Allen, Michael John, Buss, David Howley, Cook, Donald, Echols, Thomas Arthur, Edwards, James Richard, Evans, Christopher, Gibson, Martin Rob, Kalman, Steven, Marment, James Harry, May, Timothy Walter, Schmitz, David Robert, Taylor, Keith David, Thomas, John David, Toti, William J for Cubic Defence Uk Ltd in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGA, Anshooman | 15 September 2017 | - | 1 |
| ARMSTRONG, Martyn | 18 October 2019 | - | 1 |
| HAGEMAN, Hilary Lee | 14 October 2019 | - | 1 |
| KNOWLES, Michael | 17 September 2018 | - | 1 |
| ALLEN, Michael John | 13 June 2005 | 09 July 2013 | 1 |
| BUSS, David Howley | 24 May 2016 | 17 September 2018 | 1 |
| COOK, Donald | 18 July 2001 | 01 June 2006 | 1 |
| ECHOLS, Thomas Arthur | 01 July 2013 | 18 March 2015 | 1 |
| EDWARDS, James Richard | 01 July 2013 | 14 October 2019 | 1 |
| EVANS, Christopher | 13 June 2005 | 09 July 2013 | 1 |
| GIBSON, Martin Rob | 13 June 2005 | 09 July 2013 | 1 |
| KALMAN, Steven | 07 December 2004 | 16 May 2012 | 1 |
| MARMENT, James Harry | 31 August 2001 | 31 May 2005 | 1 |
| MAY, Timothy Walter | 18 July 2001 | 07 December 2004 | 1 |
| SCHMITZ, David Robert | 01 July 2013 | 18 March 2015 | 1 |
| TAYLOR, Keith David | 13 June 2005 | 27 July 2018 | 1 |
| THOMAS, John David | 01 July 2013 | 15 September 2017 | 1 |
| TOTI, William J | 18 March 2015 | 24 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOM, Karen | 22 August 2019 | - | 1 |
| WIRBS, Beate | 22 August 2019 | - | 1 |
| PEILE, John Robin Kitchener | 18 July 2001 | 31 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| AD04 - Change of location of company records to the registered office | 22 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AD04 - Change of location of company records to the registered office | 18 October 2019 | |
| AD04 - Change of location of company records to the registered office | 18 October 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AD01 - Change of registered office address | 22 August 2019 | |
| AP03 - Appointment of secretary | 22 August 2019 | |
| AP03 - Appointment of secretary | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AP01 - Appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 23 October 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP01 - Appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| RP04SH01 - N/A | 04 July 2017 | |
| CS01 - N/A | 18 August 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| CERTNM - Change of name certificate | 08 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AAMD - Amended Accounts | 07 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| CERTNM - Change of name certificate | 25 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AD01 - Change of registered office address | 05 July 2013 | |
| AA01 - Change of accounting reference date | 05 July 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| MISC - Miscellaneous document | 21 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| CERTNM - Change of name certificate | 29 June 2012 | |
| CONNOT - N/A | 29 June 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AA01 - Change of accounting reference date | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
| 123 - Notice of increase in nominal capital | 03 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2007 | |
| 353 - Register of members | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 353 - Register of members | 18 September 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2006 | |
| 395 - Particulars of a mortgage or charge | 10 September 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 395 - Particulars of a mortgage or charge | 22 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 18 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| RESOLUTIONS - N/A | 11 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
| 123 - Notice of increase in nominal capital | 11 July 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 225 - Change of Accounting Reference Date | 30 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| CERTNM - Change of name certificate | 30 August 2001 | |
| NEWINC - New incorporation documents | 09 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 25 August 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 25 August 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 22 December 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 20 August 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 16 December 2008 | Fully Satisfied |
N/A |
| Debenture | 24 April 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 02 November 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 02 November 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 02 November 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 02 November 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 15 August 2007 | Fully Satisfied |
N/A |
| Charge of deposits | 15 August 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 21 December 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 13 December 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 06 September 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 15 February 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 01 February 2005 | Fully Satisfied |
N/A |
| Charge of deposit | 29 November 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 15 July 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 03 June 2004 | Fully Satisfied |
N/A |
| Debenture | 15 March 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 12 December 2003 | Fully Satisfied |
N/A |
| Cash deposit deed | 13 December 2002 | Fully Satisfied |
N/A |
