Menna Overview
Here’s a quick overview of CUBIC MODULAR SYSTEMS U.K. LIMITED 👀 — a Manchester based business that started in 1999.
CUBIC MODULAR SYSTEMS U.K. LIMITED
- Company statusactive
- Company No03770846
- Age27 years 2 months Incorporated 14 May 1999
- Officers2
Address
Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester, M17 1PH, England
CUBIC MODULAR SYSTEMS U.K. LIMITED is an active company incorporated on 14 May 1999 and based in Manchester, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Second Filing Of Change Of Director Details With Name
1 Year Ago on 30 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELMAN, Erik Julien Jozef | director | Jul 1967 | 30 Jun 2024 |
| FRISTRUP, Jesper Sand | director | Feb 1980 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rockwell Automation Inc | 31 Oct 2022 | |
| Mr Jacob Miller Jenson | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of CUBIC MODULAR SYSTEMS U.K. LIMITED 👀 — a Manchester based business that started in 1999.