Cubic Transportation Systems (itms) Limited. net worth, address, company information. Free

Company search

Company details

Name	Cubic Transportation Systems (itms) Limited
Number	08498086
Date of Incorporation:	22nd April 2013
End of financial year:	30 September
Address:	Afc House, Honeycrock Lane, Salfords, RH1 5LA
SIC code:	27900 - Manufacture of other electrical equipment 62090 - Other information technology service activities 71129 - Other engineering activities 52219 - Other service activities incidental to land transportation, n.e.c.

Cubic Transportation Systems (Itms) Limited was formally closed on 2019-12-31. Cubic Transportation Systems (itms) was a private limited company that could have been found at Afc House, Honeycrock Lane, Salfords, RH1 5LA, Surrey. This company (formally started on 2013-04-22) was run by 5 directors.
Director David W. who was appointed on 02 October 2017.
Director Anshooman A. who was appointed on 15 September 2017.
Director Roger C. who was appointed on 07 December 2015.

The company was officially categorised as "manufacture of other electrical equipment" (27900), "other information technology service activities" (62090), "other engineering activities" (71129). According to the Companies House records, there was a name change on 2013-11-28, their previous name was Intelligent Transport Management Solutions. The last confirmation statement was filed on 2019-04-22 and last time the annual accounts were filed was on 30 September 2018. 2016-04-22 was the date of the latest annual return.

Directors

People with significant control

Cubic (Uk) Limited

6 April 2016

Address	Afc House Honeycrock Lane, Redhill, RH1 5LA, England
Legal authority	England
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01541915
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, November 2019 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, October 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, October 2019 \| dissolution	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, July 2019 \| accounts	Free Download (5 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2019/06/28 filed on: 28th, June 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 18/06/19 filed on: 28th, June 2019 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, June 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/22 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 3rd, July 2018 \| accounts	Free Download (21 pages)
(CH01) On 2018/04/24 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/22 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/09/27 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/02. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/15 filed on: 15th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/15. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2017/04/22 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/09/15 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/09/30 filed on: 21st, August 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2016/07/28 filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/22 filed on: 28th, April 2016 \| annual return	Free Download (9 pages)
(SH01) 13500001.00 GBP is the capital in company's statement on 2016/04/28 capital
(CH01) On 2016/04/27 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/01 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/07. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/07. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/26 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/06/26 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/22 filed on: 12th, May 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 13th, April 2015 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2015/01/01. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/01/01 filed on: 28th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2013/11/26 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/22 filed on: 19th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 13500001.00 GBP is the capital in company's statement on 2014/05/19 capital
(CH01) On 2013/11/26 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/11/26 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/11/26 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/16. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/12/16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/06 filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/06 filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/04/30 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/12/02 from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom filed on: 2nd, December 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/12/02. filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
(AP03) On 2013/12/02, company appointed a new person to the position of a secretary filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/02. filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 28th, November 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed intelligent transport management solutions LIMITEDcertificate issued on 28/11/13 filed on: 28th, November 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/11/26 change of name
(SH01) 13500001.00 GBP is the capital in company's statement on 2013/10/31 filed on: 8th, November 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (23 pages)

Companies nearby
Bja Investments Limited [0.02 mile]
Custom Divers Limited [0.02 mile]
Longs Enterprise Ltd [0.10 mile]
All Textile Solutions Ltd [0.11 mile]


Cubic Transportation Systems Limited [0.02 mile]
Prater Limited [0.07 mile]
Concept Spine Limited [0.11 mile]
Microgas Systems Limited [0.11 mile]