CUBIC TRANSPORTATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CUBIC TRANSPORTATION SYSTEMS LIMITED
COMPANY NUMBER
01381707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
02/08/1978
(46 years and 5 months old)
WEBSITE
http://cts.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/08/1978
01/04/1997
WESTINGHOUSE CUBIC LIMITED
SURREY
RH1 5LA
Telephone: 01737782200
TPS: No
A F C House
Honeycrock Lane
Salfords
Redhill, Surrey
RH1 5LA
Telephone: 782200
Kenward Mill
Jocelyn Drive
Wells
Somerset
BA5 1DA
Unit 101
40 Bowling Green Lane
London
EC1R 0NE
Telephone: 74157007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CUBIC TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBIC TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBIC TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/06/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2022 - Present (2 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/06/2022 - Present (2 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/03/1992 - 15/05/1995 (3 years and 1 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIC CORPORATION | N/A | N/A |
| CUBIC TRANSPORTATION SYSTEMS INC | N/A | N/A |
| CUBIC (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CUBIC DEFENCE UK LTD. | Active - Accounts Filed | View Report |
| CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CUBIC TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Jeffrey Bart Lowinger (926937968) has left the board |
| 28/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 30/06/2022 | New Company Secretary Matthew Luxton (929737782) Appointed |
| 30/06/2022 | New Board Member Travis Chester (929737791) Appointed |
| 30/06/2022 | New Board Member Matthew Luxton (929742118) Appointed |
| 30/06/2022 | David Ab Jenkins (928585990) has left the board |
| 30/06/2022 | Rhys Vincent Williams (928582602) has left the board |
| 30/06/2022 | David Ab Jenkins (928586590) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | Beate Wirbs (926170460) has left the board |
| 27/10/2021 | Beate Wirbs (926170460) has left the board |
| 27/10/2021 | Beate Wirbs (926170460) has left the board |
| 12/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Jeffrey Bart Lowinger (926937968) Appointed |
| 15/01/2020 | Matthew Cole (920161531) has left the board |
| 18/10/2019 | James Richard Edwards (917743257) has left the board |
| 18/10/2019 | New Board Member Hilary Lee Hageman (926345697) Appointed |
| 18/10/2019 | James Richard Edwards (925573383) has left the board |
| 18/10/2019 | New Company Secretary Hilary Lee Hageman (926339268) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Company Secretary Beate Wirbs (926170460) Appointed |
| 13/07/2019 | New Accounts filed |
| 28/02/2019 | New Company Secretary James Richard Edwards (925573383) Appointed |
| 19/02/2019 | Roger Gavin Crow (913849729) has left the board |
| 19/02/2019 | New Board Member Laurent Albert Eskenazi (925538014) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/10/2017 | New Board Member David Alan Wear (917936255) Appointed |
| 09/10/2017 | John Stephen Hill (919447664) has left the board |
| 26/09/2017 | New Board Member Anshooman Aga (923817532) Appointed |
| 26/09/2017 | Anshooman Aga (923795545) has left the board |
| 20/09/2017 | John David Thomas (918366982) has left the board |
| 20/09/2017 | New Board Member Anshooman Aga (923795545) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Confirmation Statement filed |
| 20/09/2016 | Stephen Oliver Shewmaker (911553690) has left the board |
| 20/09/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Matthew Cole (920161531) Appointed |
| 07/08/2015 | New Board Member Roger Gavin Crow (913849729) Appointed |
| 08/07/2015 | Peter Van Campen (915360477) has left the board |
| 04/07/2015 | New Accounts filed |
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