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The Open Database Of The Corporate World

CUBIC (U.K.) LIMITED

Company Number
01541915
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • Afc House
    Honeycrock Lane
  • Salfords Redhill
  • RH1 5LA
  • Surrey
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2022-09-30
Annual Return Last Made Up Date
2016-06-17
Previous Names
  • UNISCRIPT LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
32 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-05-26 Mr Ramzi S Musallam controls United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) Right To Appoint And Remove Directors details
2016-07-07 Cubic Transportation Systems Inc controls United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) controls United Kingdom flag CUBIC DEFENCE UK LTD. (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) controls United Kingdom flag CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) controls United Kingdom flag CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED (United Kingdom) Significant Influence Or Control details
2016-04-06 United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) controls United Kingdom flag CUBIC TRANSPORTATION SYSTEMS LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag CUBIC (U.K.) LIMITED (United Kingdom) controls United Kingdom flag CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED (United Kingdom) Share Ownership historic details


Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

United States flag CUBIC CORPORATION (Delaware (US)) details
United States flag CUBIC CORPORATION (Delaware (US)) details
United States flag CUBIC CORPORATION (Delaware (US)) details
United States flag CUBIC CORPORATION (Delaware (US)) details
United States flag CUBIC CORPORATION (Delaware (US)) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 13 2024

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