CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
Company is dissolved
General Information
NAME
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
COMPANY NUMBER
08498086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/04/2013
(11 years and 6 months old)
WEBSITE
CUBIC.COM
CONFIRMATION STATEMENT MADE UP TO
22/04/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
22/04/2013
28/11/2013
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED
SURREY
RH1 5LA
Telephone: 01737782200
TPS: No
A F C House
Honeycrock Lane
Salfords
Redhill, Surrey
RH1 5LA
Telephone: 782200
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBIC TRANSPORTATION SYSTEMS (ITMS) 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 (ITMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC TRANSPORTATION SYSTEMS (ITMS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
22/04/2013 - 26/11/2013 (7 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
26/11/2013 - 26/06/2015 (1 years and 7 months) Born in Sep 1951 |
Resigned | Director |
Current: 6 Past: 127 |
View Report |
|
26/11/2013 - 26/06/2015 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | John Stephen Hill (919447664) has left the board |
| 09/10/2017 | New Board Member David Alan Wear (917936255) Appointed |
| 26/09/2017 | Anshooman Aga (923795541) has left the board |
| 26/09/2017 | New Board Member Anshooman Aga (923817532) Appointed |
| 20/09/2017 | New Board Member Anshooman Aga (923795541) Appointed |
| 20/09/2017 | John David Thomas (918366982) has left the board |
| 04/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 20/09/2016 | Stephen Oliver Shewmaker (918367072) has left the board |
| 20/09/2016 | New Accounts filed |
| 01/08/2016 | Min Wei (918367048) has left the board |
| 03/05/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Matthew Cole (920161531) Appointed |
| 06/01/2016 | New Board Member Roger Gavin Crow (913849729) Appointed |
| 01/07/2015 | Sarah Isabel Hampton (903778567) has left the board |
| 01/07/2015 | Sarah Isabel Hampton (918333303) has left the board |
| 16/05/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 30/01/2015 | Roger Gavin Crow (913849729) has left the board |
| 30/01/2015 | New Board Member John Hill (919447664) Appointed |
| 23/05/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Stephen Oliver Shewmaker (918367072) Appointed |
| 18/12/2013 | New Board Member John David Thomas (918366982) Appointed |
| 18/12/2013 | SERCO CORPORATE SERVICES LIMITED (917765555) has left the board |
| 18/12/2013 | New Board Member Min Wei (918367048) Appointed |
| 18/12/2013 | New Board Member James Edwards (918367016) Appointed |
| 12/12/2013 | Sarah Isabel Hampton (918333007) has left the board |
| 12/12/2013 | New Board Member Sarah Isabel Hampton (903778567) Appointed |
| 10/12/2013 | Dean Michael Eldrid (917765557) has left the board |
| 10/12/2013 | John Patrick Hickey (913114992) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Board Member Roger Gavin Crow (913849729) Appointed |
| 04/12/2013 | New Board Member Sarah Isabel Hampton (918333007) Appointed |
| 04/12/2013 | New Company Secretary Sarah Isabel Hampton (918333303) Appointed |
| 01/05/2013 | New Board Member John Patrick Hickey (913114992) Appointed |
| 01/05/2013 | John Patrick Hickey (917765556) has left the board |
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