CUBIC TRANSPORTATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubic Transportation Systems Limited. The company was founded 46 years ago and was given the registration number 01381707. The firm's registered office is in SALFORDS REDHILL. You can find them at Afc House, Honeycrock Lane, Salfords Redhill, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	CUBIC TRANSPORTATION SYSTEMS LIMITED
Company Number	:	01381707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1978
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment 52219 - Other service activities incidental to land transportation, n.e.c. 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cubic Corporation, 9233 Balboa Ave, San Diego, United States, 92123	Secretary	03 June 2022	Active
Cubic Corporation, 9233 Balboa Ave, San Diego, United States, 92123	Director	03 June 2022	Active
Cubic Corporation, 9233 Balboa Ave, San Diego, United States, 92123	Director	03 June 2022	Active
Afc House, Honeycrock Lane, Redhill, England, RH1 5LA	Director	02 October 2017	Active
Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, RH19 2NY	Secretary	-	Active
9333, Balboa Avenue, San Diego, United States, 92123	Secretary	18 February 2019	Active
9333, Balboa Avenue, San Diego, United States, 92123	Secretary	14 October 2019	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Secretary	17 June 1999	Active
9233, Balboa Avenue, San Diego, United States, 92123	Secretary	02 August 2021	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Secretary	22 August 2019	Active
9333, Balboa Avenue, San Diego, United States,	Director	15 September 2017	Active
948 North Highway 101, Suite 121, San Diego, Usa, FOREIGN	Director	-	Active
9333, Balboa Avenue, San Diego, California, Usa, CA92123	Director	21 February 2008	Active
17805, Sintonte Drive, San Diego, California, United States,	Director	01 October 1996	Active
Chanterelle, Church Lane Colden Common, Winchester, SO21 1TS	Director	29 September 2003	Active
Jon Jezlee, Slines Oak Road, Woldingham, CR3 7HL	Director	-	Active
5650, Kearny Mesa Rd, San Diego, United States, 92111	Director	07 December 2015	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Director	28 July 2015	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Director	07 August 2009	Active
2 Allens Croft, Marchington, Uttoxeter, ST14 8PX	Director	01 March 1994	Active
2 Allens Croft, Marchington, Uttoxeter, ST14 8PX	Director	14 October 1992	Active
9380 Lemon Avenue, La Mesa, Usa,	Director	19 March 1993	Active
9333 Balboa Avenue, San Diego, United States,	Director	27 March 2013	Active
9265 Cedar Trails Lane, Valley Center, California, Usa,	Director	28 February 2005	Active
9265 Cedar Trails Lane, Valley Center, California, Usa,	Director	17 June 1999	Active
22 Baytree Walk, Watford, WD1 3RX	Director	17 June 1999	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Director	07 February 2019	Active
Ewelme, Ewen, Cirencester, GL7 6BU	Director	-	Active
Pew House, Pew Hill, Chippenham, SN15 1DN	Director	-	Active
9333, Balboa Avenue, San Diego, United States, 92123	Director	14 October 2019	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Director	17 June 1999	Active
6 Clevehurst Close, Stoke Poges, SL2 4EP	Director	01 October 1996	Active
Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA	Director	01 January 2015	Active
Fairways, Sandhills Lane, Virginia Water, GU25 4BW	Director	-	Active
16515 Corte Paulina, Poway, Usa,	Director	17 June 1999	Active

People with Significant Control

Cubic Surface Transportation Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Afc House, Honeycrock Lane, Redhill, England, RH1 5LA
Nature of control	:	Ownership of shares 75 to 100 percent

Cubic (U.K.) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Afc House, Honeycrock Lane, Salfords Redhill, United Kingdom, RH1 5LA
Nature of control	:	Ownership of shares 75 to 100 percent

CUBIC TRANSPORTATION SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement