This company is commonly known as Cubic Transportation Systems Limited. The company was founded 45 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.
| 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 | : |
|
| Registered Address | : | Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.