Cubic Defence UK Ltd
- Company number
- 04248256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2001
- Nature of business
- 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. - Corporate group
- Cubic (U.K.) Limited (3 companies)
Registered office
Previous names
- Enfranchise 411 Limited (until 30 Aug 2001)
- Advanced Interactive Solutions Limited (until 29 Jun 2012)
- Advanced Interactive Systems Ltd (until 25 Jul 2013)
- Cubic Range Design Solutions Ltd (until 8 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUXTON, Matthew | Secretary | 30 Sep 2026 | |
| CHESTER, Travis | Director | 3 Jun 2022 | |
| LUXTON, Matthew | Director | 3 Jun 2022 | |
| BLOM, Karen | Secretary | 22 Aug 2019 | 30 Sep 2026 |
| PARKINSON, Charles Eyre Alastair | Director | 15 Aug 2025 | 22 May 2026 |
| ARMSTRONG, Martyn | Director | 18 Oct 2019 | 19 Aug 2025 |
| KNOWLES, Michael, Mr. | Director | 17 Sep 2018 | 5 Aug 2022 |
| WILLIAMS, Rhys Vincent | Director | 2 Aug 2021 | 3 Jun 2022 |
| JENKINS, David Ab | Director | 2 Aug 2021 | 3 Jun 2022 |
| WIRBS, Beate | Secretary | 22 Aug 2019 | 25 Oct 2021 |
| AGA, Anshooman | Director | 15 Sep 2017 | 2 Aug 2021 |
| HAGEMAN, Hilary Lee | Director | 14 Oct 2019 | 8 Jul 2021 |
| EDWARDS, James Richard | Director | 1 Jul 2013 | 14 Oct 2019 |
| ALLEN, Michael John, Mr. | Secretary | 1 Dec 2002 | 31 Jul 2019 |
| BUSS, David Howley, Mr. | Director | 24 May 2016 | 17 Sep 2018 |
| TAYLOR, Keith David | Director | 13 Jun 2005 | 27 Jul 2018 |
| THOMAS, John David | Director | 1 Jul 2013 | 15 Sep 2017 |
| TOTI, William J | Director | 18 Mar 2015 | 24 May 2016 |
| EVANS, Christopher, Mr. | Director | 9 Jul 2013 | 30 Apr 2015 |
| ECHOLS, Thomas Arthur, Mr. | Director | 1 Jul 2013 | 18 Mar 2015 |
| SCHMITZ, David Robert, Mr. | Director | 1 Jul 2013 | 18 Mar 2015 |
| GIBSON, Martin Rob, Mr. | Director | 13 Jun 2005 | 9 Jul 2013 |
| ALLEN, Michael John, Mr. | Director | 13 Jun 2005 | 9 Jul 2013 |
| EVANS, Christopher, Mr. | Director | 13 Jun 2005 | 9 Jul 2013 |
| KALMAN, Steven | Director | 7 Dec 2004 | 16 May 2012 |
| COOK, Donald | Director | 18 Jul 2001 | 1 Jun 2006 |
| MARMENT, James Harry | Director | 31 Aug 2001 | 31 May 2005 |
| MAY, Timothy Walter | Director | 18 Jul 2001 | 7 Dec 2004 |
| MARMENT, James Harry | Secretary | 31 Aug 2001 | 30 Nov 2002 |
| PEILE, John Robin Kitchener | Secretary | 18 Jul 2001 | 31 Aug 2001 |
| PENNSEC LIMITED | Corporate-Nominee-Secretary | 9 Jul 2001 | 18 Jul 2001 |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate-Nominee-Director | 9 Jul 2001 | 18 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubic (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | £20,235,160 | £1,510,370 | £1,644,642 | 96 |
| 30 Sep 2023 | £17,964,425 | -£1,876,288 | £2,310,606 | 90 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | £16,998,882 | -£1,189,390 | £1,989,329 | 89 |
| 30 Sep 2020 | £16,068,924 | -£13,691,111 | £2,578,387 | 90 |
| 30 Sep 2019 | £17,613,101 | -£13,375,431 | £1,905,004 | 96 |
| 30 Sep 2018 | - | -£10,018,956 | £189,251 | 100 |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
Connections
Owned by
Cubic Defence UK Ltd → Cubic (U.K.) Limited
Directors’ other companies
- CHESTER, Travis - Director at Cubic (U.K.) Limited
- CHESTER, Travis - Director at Cubic Transportation Systems Limited
- CHESTER, Travis - Director at Cubic Surface Transportation Systems Limited
- LUXTON, Matthew - Director at Cubic Surface Transportation Systems Limited
- LUXTON, Matthew - Director at Cubic (U.K.) Limited
- LUXTON, Matthew - Director at Cubic Transportation Systems Limited
Companies at the same address
- Dtech Mission Solutions UK Limited (15762722)