Cubic Surface Transportation Systems Limited

General information

Name:

Cubic Surface Transportation Systems Ltd

Office Address:

Afc House Honeycrock Lane Salfords RH1 5LA Nr Redhill

Number: 03162437

Incorporation date: 1996-02-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cubic Surface Transportation Systems Limited,registered as Private Limited Company, that is based in Afc House Honeycrock Lane, Salfords, Nr Redhill. The office's zip code is RH1 5LA. The firm has been prospering twenty eight years in this business. Its Companies House Reg No. is 03162437. Even though recently known as Cubic Surface Transportation Systems Limited, it previously was known under a different name. The firm was known as Homesecond until 1997/09/29, when the company name got changed to Transaction Systems. The definitive transformation took place on 2016/07/22. This business's classified under the NACE and SIC code 52219 and has the NACE code: Other service activities incidental to land transportation, n.e.c.. Fri, 30th Sep 2022 is the last time when company accounts were reported.

As the data suggests, this specific company was established in 1996 and has been run by fifty three directors, and out this collection of individuals three (Travis C., Matthew L. and David W.) are still participating in the company's duties. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Matthew L. as a secretary since the appointment on 2022/06/03.

  • Previous company's names
  • Cubic Surface Transportation Systems Limited 2016-07-22
  • Transaction Systems Limited 1997-09-29
  • Homesecond Limited 1996-02-21

Company staff

Travis C.

Role: Director

Appointed: 03 June 2022

Latest update: 28 March 2024

Matthew L.

Role: Director

Appointed: 03 June 2022

Latest update: 28 March 2024

Matthew L.

Role: Secretary

Appointed: 03 June 2022

Latest update: 28 March 2024

David W.

Role: Director

Appointed: 06 July 2015

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Cubic (U.K.) Limited has substantial control or influence over the company. This business can be reached in Redhill at Honeycrock Lane, RH1 5LA and was registered as a PSC under the registration number 01541915.

Cubic (U.K.) Limited
Address: Afc House Honeycrock Lane, Redhill, RH1 5LA, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01541915
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cubic Us Holdings Llc
Address: 9333 9333 Balboa Ave, San Diego, California, 92123, United States
Legal authority Laws Of Delaware
Legal form Llc
Country registered Delaware, Usa
Place registered Delaware
Registration number N/A
Notified on 25 September 2020
Ceased on 25 September 2020
Nature of control:
over 3/4 of shares
Cubic (Uk) Limited
Address: Afc House Honeycrock Lane, Redhill, RH1 5LA, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01541915
Notified on 6 April 2016
Ceased on 25 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
28
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