CUBIC DEFENCE SYSTEMS LIMITED

Address:
100 New Bridge Street, London, EC4V 6JA

CUBIC DEFENCE SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03730877. The registration start date is March 11, 1999. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 03730877
Company Name CUBIC DEFENCE SYSTEMS LIMITED
Registered Address 100 New Bridge Street
London
EC4V 6JA
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1999-03-11
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2016
Accounts Last Update 30/09/2014
Returns Due Date 08/04/2016
Returns Last Update 11/03/2015
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
84220 Defence activities

Office Location

100 New Bridge Street, London, EC4V 6JA
Address 100 NEW BRIDGE STREET
LONDON
Post Code EC4V 6JA

Companies with the same location

Entity Name Office Address
ENSIM EUROPE LIMITED 100 New Bridge Street, London, EC4V 6JA
AMARANTOS PROPERTIES LIMITED 100 New Bridge Street, London, EC4V 6JA
IP LABZ LIMITED 100 New Bridge Street, London, EC4V 6JA
COOPER (UK) GROUP LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST READING LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST WILLAND LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST ELECTRICAL SERVICES LIMITED 100 New Bridge Street, London, EC4V 6JA
REARSBY ENGINEERING LIMITED 100 New Bridge Street, London, EC4V 6JA
ADWEST FABRICATIONS LIMITED 100 New Bridge Street, London, EC4V 6JA
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED 100 New Bridge Street, London, EC4V 6JA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABOGADO NOMINEES LIMITED Nominee Secretary () 100 New Bridge Street, London, EC4V 6JA /
28 March 2000		 /
EDWARDS, James Director () 9333 Bal, Balboa Avenue, San Diego, Ca 92123, Usa April 1958 /
18 March 2015		 American /
Usa		 Vp Senior General Counsel & Corporate Secretary
TAYLOR, Keith David Director () Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE February 1956 /
11 October 2013		 British /
Uk		 Regional General Manager
THOMAS, John David Director () 9333 Balboa Avenue, San Diego, Ca 92123, Usa June 1953 /
18 March 2015		 American /
United States		 Chief Financial Officer
TOTI, William J Director () 205 Van Buren Street, Suite 310, Herndon, Va 2017, Herndon, Virginia Va 20170, Usa January 1957 /
18 March 2015		 American /
Usa		 President/Senior Vp
WILLIAMS, David Anthony Director () Awes Building, Westdown Camp, Tilshead, Wiltshire, Uk, SP3 4RS October 1941 /
11 October 2013		 British /
Uk		 Business Development Director
HAMPTON, Sarah Isabel Secretary (Resigned) Afc House, Honeycrock Lane, Salfords, Surrey, RH1 5LA /
3 April 2006		 British /
STEWART JR, William Clayton Secretary (Resigned) 7950 Wetherly Street, La Mesa, California 91941, Usa, FOREIGN /
27 August 1999		 /
ABOGADO CUSTODIANS LIMITED Nominee Secretary (Resigned) 100 New Bridge Street, London, EC4V 6JA /
31 March 1999		 /
THE COMPANY REGISTRATION AGENTS LIMITED Nominee Secretary (Resigned) 83 Leonard Street, London, EC2A 4QS /
11 March 1999		 /
BARKER, Raymond Director (Resigned) 9333 Balboa Avenue, San Diego, California, Usa, 92123 August 1944 /
11 October 2013		 American /
Usa California		 Executive Vice President
EADIE, David James Director (Resigned) A F C House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA April 1959 /
30 July 2011		 British /
Uk		 Uk Regional Director
ECHOLS, Thomas Arthur Director (Resigned) C/O Cubic Corporation, 9333, Balboa Avenue, San Diego, 92123 Ca, 92123 December 1956 /
27 August 1999		 American /
Usa		 Vp/Controller
FELDMAN, Bradley Hamilton Director (Resigned) C/O Cubic Corporation, 9333, Balboa Avenue, San Diego, 92123 Ca, 92123 April 1961 /
2 October 2008		 American /
Usa		 President
HAMPTON, Sarah Isabel Director (Resigned) Afchouse, Honeycrock Lane, Salfords, Surrey, RH1 5LA September 1951 /
30 November 2005		 British /
United Kingdom		 Solicitor
KOPF, Kenneth Albert Director (Resigned) 83 Tradd Street, Charleston, South Carolina 29401, Usa December 1949 /
24 November 2003		 American /
 Vp - General Counsel
LUCIENE JAMES LIMITED Nominee Director (Resigned) 83 Leonard Street, London, EC2A 4QS July 1991 /
11 March 1999		 /
PETERSEN, Allan Roy Director (Resigned) 11527 Danza Circle, San Diego, California, Usa, 92127 July 1941 /
27 August 1999		 Us Citizen /
 Corporate Tax Director
SCHMITZ, David Robert Director (Resigned) 9333 Balboa Avenue, San Diego, California, Usa, 92123 February 1963 /
11 October 2013		 American /
Usa California		 President
STEWART JR, William Clayton Director (Resigned) 7950 Wetherly Street, La Mesa, California 91941, Usa, FOREIGN December 1929 /
27 August 1999		 American /
 Director And Counsel
VAN CAMPEN, Peter Arnold Director (Resigned) Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom, RH1 5LA May 1961 /
28 February 2012		 Canadian /
England		 Accountant
WILLIAMS, David Anthony Director (Resigned) Afc House, Honeycrock Lane, Salfords, Surrey, United Kingdom, RH1 5LA October 1941 /
30 November 2005		 British /
Uk		 Executive
ABOGADO CUSTODIANS LIMITED Nominee Director (Resigned) 100 New Bridge Street, London, EC4V 6JA /
31 March 1999		 /
ABOGADO NOMINEES LIMITED Nominee Director (Resigned) 100 New Bridge Street, London, EC4V 6JA /
31 March 1999		 /

Competitor

Search similar business entities

Post Code EC4V 6JA
SIC Code 84220 - Defence activities

Improve Information

Please provide details on CUBIC DEFENCE SYSTEMS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches