Cubic Transportation Systems Limited (Companies House Registration Number 01381707) is a private limited company legally formed on 1978-08-02. The business was registered at Afc House, Honeycrock Lane, Salfords Redhill RH1 5LA. Changed on 1997-04-01, the previous name the enterprise used was Westinghouse Cubic Limited. Cubic Transportation Systems Limited is operating under SIC code: 27900 which means "manufacture of other electrical equipment", SIC code: 71129 - "other engineering activities", SIC code: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name Cubic Transportation Systems Limited
Number 01381707
Date of Incorporation: August 2, 1978
End of financial year: 30 September
Address: Afc House, Honeycrock Lane, Salfords Redhill, RH1 5LA
SIC code: 27900 - Manufacture of other electrical equipment
71129 - Other engineering activities
52219 - Other service activities incidental to land transportation, n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Matthew L. (in the company from 03 June 2022), Travis C. (appointment date: 03 June 2022), David W. (appointed on 02 October 2017). 1 secretary is also there: Matthew L. (appointed on 03 June 2022). The official register lists 2 persons of significant control, namely: Cubic (U.K.) Limited is located at Honeycrock Lane, RH1 5LA Salfords Redhill, Surrey. The corporate PSC has over 3/4 of shares,. Cubic Surface Transportation Systems Limited is located at Honeycrock Lane, RH1 5LA Redhill. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Cubic (U.K.) Limited
6 April 2016
Address Afc House Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01541915
Nature of control: 75,01-100% shares
Cubic Surface Transportation Systems Limited
6 April 2016 - 25 September 2020
Address Afc House Honeycrock Lane, Redhill, RH1 5LA, England
Legal authority England
Legal form Limited Company
Country registered N/A
Place registered England & Wales
Registration number 03162437
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 24th, July 2023 | accounts
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