Cubic Modular Systems U.k. Limited. Head office in Manchester. Check Director.

Cubic Modular Systems U.k. Limited, Manchester

Cubic Modular Systems U.k. Limited is a private limited company. Formerly, it was called Hillgate (54) Limited (it was changed on 1999-10-28). Situated at Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester M17 1PH, this 24 years old firm was incorporated on 1999-05-14 and is officially classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).
1 director can be found in the firm: Jesper F. (appointed on 31 March 2017). Moving on to the secretaries (1 in total), we can name: Jacob K. (appointed on 11 March 2003).

About
Name: Cubic Modular Systems U.k. Limited
Number: 03770846
Incorporation date: 1999-05-14
End of financial year: 30 September


Address:	Unit 1 Queensmead Place, Textilose Road Trafford Park Manchester M17 1PH
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Rockwell Automation Inc

31 October 2022

Address	1201 South Second Street, E-7f19, Milwaukee, Wi, 53204, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporate
Country registered	Wisconsin
Place registered	Corporation Trust Center
Registration number	2650151
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacob J.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	678,436	698,132	809,410	972,245	738,628	989,016	1,231,946	1,408,538
Total Assets Less Current Liabilities	449,624	477,585	488,760	502,081	527,041	577,535	626,429	732,543

The target date for Cubic Modular Systems U.k. Limited confirmation statement filing is 2024-07-15. The most current one was submitted on 2023-07-01. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Rockwell Automation Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Second Street, E-7F19, 53204 Milwaukee, Wi. Jacob J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Small company accounts for the period up to 2016-09-30 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
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AA	Small company accounts for the period up to 2011-09-30 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 7th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 11th, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 8th, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 8th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 18th, December 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 18th, December 2003 \| accounts	Free Download (7 pages)
363a	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (5 pages)
363a	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 27th, March 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 27th, March 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 17th, June 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 17th, June 2002 \| accounts	Free Download (16 pages)
363s	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-18 (Registered office changed on 18/05/01) annual return
AA	Full accounts data made up to 2000-09-30 filed on: 15th, March 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 15th, March 2001 \| accounts	Free Download (17 pages)
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 30th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 30th, September 1999 \| accounts	Free Download (1 page)

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