CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
COMPANY NUMBER
03162437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
21/02/1996
(28 years and 8 months old)
WEBSITE
www.cubic.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/1997
22/07/2016
TRANSACTION SYSTEMS LIMITED
View all previous names
SURREY
RH1 5LA
Telephone: 01737782200
TPS: No
A F C House
Honeycrock Lane
Salfords
Redhill, Surrey
RH1 5LA
Telephone: 782200
Electronic Data Systems
Uxbridge
Middlesex
UB11 1BQ
Telephone: 782200
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 (U.K.) LIMITED | 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 |
| 14/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | Jeffrey Bart Lowinger (926937968) has left the board |
Credit Risk Overview
Want to learn more about CUBIC SURFACE 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 SURFACE TRANSPORTATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC SURFACE 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 |
|---|---|---|---|---|
|
06/07/2015 - Present (9 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 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/06/2022 - Present (2 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/02/1996 - Present (28 years and 8 months) 21/02/1996 - Present (28 years and 8 months) 21/02/1996 - Present (28 years and 8 months) 21/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 14/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | Jeffrey Bart Lowinger (926937968) has left the board |
| 28/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 30/06/2022 | New Company Secretary Matthew Luxton (929742234) Appointed |
| 30/06/2022 | New Board Member Matthew Luxton (929742118) Appointed |
| 30/06/2022 | New Board Member Travis Chester (929737791) 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 | Ab Jenkins (919918549) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 27/10/2021 | Beate Wirbs (926170492) has left the board |
| 27/10/2021 | Beate Wirbs (926170492) has left the board |
| 27/10/2021 | Beate Wirbs (926170492) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 12/06/2020 | 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 | New Company Secretary Hilary Lee Hageman (926339472) Appointed |
| 18/10/2019 | James Richard Edwards (925573385) 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 |
| 26/08/2019 | New Company Secretary Beate Wirbs (926170492) Appointed |
| 12/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Company Secretary James Richard Edwards (925573385) Appointed |
| 19/02/2019 | New Board Member Laurent Albert Eskenazi (925538014) Appointed |
| 19/02/2019 | Roger Gavin Crow (913849729) has left the board |
| 07/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | Anshooman Aga (923795573) has left the board |
| 26/09/2017 | New Board Member Anshooman Aga (923817532) Appointed |
| 20/09/2017 | New Board Member Anshooman Aga (923795573) Appointed |
| 20/09/2017 | John David Thomas (920162513) has left the board |
| 07/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 11/03/2016 | James Richard Edwards (920151616) has left the board |
| 11/03/2016 | New Board Member James Richard Edwards (917743257) Appointed |
| 17/12/2015 | New Accounts filed |
| 12/10/2015 | New Board Member John David Thomas (920162513) Appointed |
| 09/10/2015 | New Board Member Matthew Cole (920161531) Appointed |
| 07/10/2015 | New Board Member James Richard Edwards (920151616) Appointed |
| 05/10/2015 | Stephen Naylor (919301177) has left the board |
| 05/10/2015 | David Hamilton (915354032) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
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