CUBIC TRANSPORTATION SYSTEMS LIMITED
- Company statusactive
- Company No01381707
- Age46 years 11 months Incorporated 2 August 1978
- Officers4
Address
Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
CUBIC TRANSPORTATION SYSTEMS LIMITED is an active company incorporated on 2 August 1978 and based in Salfords Redhill, Surrey. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 52219 Other service activities incidental to land transportation, n.e.c., 62090 Other information technology service activities, 71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUXTON, Matthew, Mr. | secretary | 03 Jun 2022 | |
| CHESTER, Travis | director | Apr 1970 | 03 Jun 2022 |
| LUXTON, Matthew | director | Aug 1966 | 03 Jun 2022 |
| WEAR, David Alan | director | Jul 1967 | 02 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubic Surface Transportation Systems Limited | 06 Apr 2016 | |
| Cubic (U.K.) Limited | 06 Apr 2016 |
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