Menna Overview
Here’s a quick overview of CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED 👀 — a Nr Redhill, Surrey based business that started in 1996.
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
- Company statusactive
- Company No03162437
- Age30 years 5 months Incorporated 21 February 1996
- Officers4
Address
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is an active company incorporated on 21 February 1996 and based in Nr Redhill, Surrey. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUXTON, Matthew | 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 | 06 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubic Us Holdings Llc | 25 Sept 2020 | |
| Cubic (Uk) Limited | 06 Apr 2016 | |
| Cubic (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED 👀 — a Nr Redhill, Surrey based business that started in 1996.