CUBIC DEFENCE UK LTD.

active Company number 04248256

Private Limited by Shares · Incorporated on 9th Jul 2001

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SIC codes: 47429, 71122, 71129, 74909
Registered office: Redhill, RH1 5LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CUBIC DEFENCE UK LTD. is a private limited by shares company based in Redhill. It was incorporated on 9th Jul 2001 and is currently showing its status as 'Active'. The company's stated activities are Retail sale of telecommunications equipment other than mobile telephones, Engineering related scientific and technical consulting activities, Other engineering activities, Other professional, scientific and technical activities n.e.c. .

3 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Blom	Secretary	22nd Aug 2019	This company	Not recorded	—
Travis Chester	Director	3rd Jun 2022		American	View profile
Matthew Luxton	Director	3rd Jun 2022		American	View profile
Cubic (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DTECH MISSION SOLUTIONS UK LIMITED	15762722	5th Jun 2024	active
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED	03162437	21st Feb 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jul 2001
Company type: Private Limited by Shares
SIC codes: 47429, 71122, 71129, 74909
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

9th Jul 2001 Company incorporated
9th Jul 2001 PENNINGTONS DIRECTORS (NO 1) LIMITED appointed as Corporate nominee director
9th Jul 2001 PENNSEC LIMITED appointed as Corporate nominee secretary
18th Jul 2001 PENNINGTONS DIRECTORS (NO 1) LIMITED resigned as Corporate nominee director
18th Jul 2001 PENNSEC LIMITED resigned as Corporate nominee secretary
18th Jul 2001 Timothy May appointed as Director
18th Jul 2001 Donald Cook appointed as Director
18th Jul 2001 John Peile appointed as Secretary
31st Aug 2001 James Marment appointed as Director
31st Aug 2001 John Peile resigned as Secretary
31st Aug 2001 James Marment appointed as Secretary
30th Nov 2002 James Marment resigned as Secretary
1st Dec 2002 Michael Allen appointed as Secretary
7th Dec 2004 Timothy May resigned as Director
7th Dec 2004 Steven Kalman appointed as Director
31st May 2005 James Marment resigned as Director
13th Jun 2005 Michael Allen appointed as Director
13th Jun 2005 Christopher Evans appointed as Director
13th Jun 2005 Martin Gibson appointed as Director
13th Jun 2005 Keith Taylor appointed as Director
1st Jun 2006 Donald Cook resigned as Director
16th May 2012 Steven Kalman resigned as Director
1st Jul 2013 Thomas Echols appointed as Director
1st Jul 2013 David Schmitz appointed as Director
1st Jul 2013 John Thomas appointed as Director
1st Jul 2013 James Edwards appointed as Director
9th Jul 2013 Michael Allen resigned as Director
9th Jul 2013 Christopher Evans resigned as Director
9th Jul 2013 Martin Gibson resigned as Director
9th Jul 2013 Christopher Evans appointed as Director
18th Mar 2015 Thomas Echols resigned as Director
18th Mar 2015 David Schmitz resigned as Director
18th Mar 2015 William Toti appointed as Director
30th Apr 2015 Christopher Evans resigned as Director
6th Apr 2016 Cubic (U.K.) Limited appointed as Corporate PSC
24th May 2016 William Toti resigned as Director
24th May 2016 David Buss appointed as Director
15th Sep 2017 John Thomas resigned as Director
15th Sep 2017 Anshooman Aga appointed as Director
27th Jul 2018 Keith Taylor resigned as Director
17th Sep 2018 David Buss resigned as Director
17th Sep 2018 Michael Knowles appointed as Director
31st Jul 2019 Michael Allen resigned as Secretary
22nd Aug 2019 Karen Blom appointed as Secretary
22nd Aug 2019 Beate Wirbs appointed as Secretary
14th Oct 2019 James Edwards resigned as Director
14th Oct 2019 Hilary Hageman appointed as Director
18th Oct 2019 Martyn Armstrong appointed as Director
8th Jul 2021 Hilary Hageman resigned as Director
2nd Aug 2021 Anshooman Aga resigned as Director
2nd Aug 2021 David Jenkins appointed as Director
2nd Aug 2021 Rhys Williams appointed as Director
25th Oct 2021 Beate Wirbs resigned as Secretary
3rd Jun 2022 David Jenkins resigned as Director
3rd Jun 2022 Rhys Williams resigned as Director
3rd Jun 2022 Travis Chester appointed as Director
3rd Jun 2022 Matthew Luxton appointed as Director
5th Aug 2022 Michael Knowles resigned as Director
15th Aug 2025 Charles Parkinson appointed as Director
19th Aug 2025 Martyn Armstrong resigned as Director
20th Jan 2026 Confirmation statement made up
22nd May 2026 Charles Parkinson resigned as Director
30th Sep 2026 Next accounts due

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