CUBIC DEFENCE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CUBIC DEFENCE SYSTEMS LIMITED
COMPANY NUMBER
03730877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
11/03/1999
(25 years and 7 months old)
WEBSITE
CUBIC.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
11/03/1999
09/04/1999
AMIRGEM LIMITED
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 23/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
Credit Risk Overview
Want to learn more about CUBIC DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBIC DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
Director: 27/08/1999 - 13/06/2003 (3 years and 9 months) Secretary: 27/08/1999 - 28/03/2000 (7 months) Born in Dec 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 23/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 12/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 29/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 25/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 04/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 20/06/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 01/05/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 30/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 18/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 10/04/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 14/03/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/03/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 15/12/2023 | New Board Member David Anthony Williams (905454256) Appointed |
| 04/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 28/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 17/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 16/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 26/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 13/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 03/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 20/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 16/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 08/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 18/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 27/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 12/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 08/07/2015 | Peter Van Campen (915360477) has left the board |
| 04/07/2015 | New Accounts filed |
| 01/07/2015 | Sarah Isabel Hampton (903778567) has left the board |
| 07/05/2015 | John D Thomas (919715776) has left the board |
| 07/05/2015 | New Board Member John David Thomas (918366982) Appointed |
| 29/04/2015 | New Board Member John D Thomas (919715776) Appointed |
| 29/04/2015 | David Robert Schmitz (917970126) has left the board |
| 29/04/2015 | Thomas Arthur Echols (906675460) has left the board |
| 29/04/2015 | Raymond Barker (918254714) has left the board |
| 29/04/2015 | New Board Member James Edwards (919715536) Appointed |
| 29/04/2015 | New Board Member William J Toti (919715716) Appointed |
| 20/03/2015 | New Annual Return filed |
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