Cubic Surface Transportation Systems Limited. Head office in Nr Redhill. Check Director.

Cubic Surface Transportation Systems Limited, Nr Redhill

Cubic Surface Transportation Systems Limited is a private limited company. Once, it was named Transaction Systems Limited (changed on 2016-07-22). Registered at Afc House Honeycrock Lane, Salfords, Nr Redhill RH1 5LA, the aforementioned 28 years old company was incorporated on 1996-02-21 and is officially categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
3 directors can be found in the enterprise: Travis C. (appointed on 03 June 2022), Matthew L. (appointed on 03 June 2022), David W. (appointed on 06 July 2015). Moving on to the secretaries (1 in total), we can name: Matthew L. (appointed on 03 June 2022).

About
Name: Cubic Surface Transportation Systems Limited
Number: 03162437
Incorporation date: 1996-02-21
End of financial year: 30 September


Address:	Afc House Honeycrock Lane Salfords Nr Redhill RH1 5LA
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Cubic (U.K.) Limited

6 April 2016

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
Nature of control:	significiant influence or control

Cubic Us Holdings Llc

25 September 2020 - 25 September 2020

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
Nature of control:	75,01-100% shares

Cubic (Uk) Limited

6 April 2016 - 25 September 2020

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
Nature of control:	75,01-100% shares

The deadline for Cubic Surface Transportation Systems Limited confirmation statement filing is 2024-06-22. The latest confirmation statement was filed on 2023-06-08. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be found at Honeycrock Lane, RH1 5LA Redhill. Cubic Us Holdings Llc has over 3/4 of shares. The corporate PSC can be found at 9333 Balboa Ave, 92123 San Diego, California. Cubic (Uk) Limited has over 3/4 of shares. The corporate PSC can be found at Honeycrock Lane, RH1 5LA Redhill.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 1st, August 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 5th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 8th, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download
AA	Full accounts data made up to September 30, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to September 30, 2016 filed on: 11th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2014: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (25 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, December 2008 \| accounts	Free Download (25 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to August 3, 2007 filed on: 3rd, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 3, 2007 filed on: 3rd, August 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, November 2006 \| accounts	Free Download (18 pages)
363a	Annual return made up to July 27, 2006 filed on: 27th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 27, 2006 filed on: 27th, July 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to July 28, 2003 (Director's particulars changed) annual return
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to July 28, 2003 (Director's particulars changed) annual return
363a	Annual return made up to July 11, 2003 filed on: 11th, July 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to July 11, 2003 filed on: 11th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, December 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, December 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 6, 2001 filed on: 6th, March 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to March 6, 2001 filed on: 6th, March 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, June 2000 \| accounts	Free Download (21 pages)
363s	Annual return made up to March 15, 2000 filed on: 15th, March 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to March 15, 2000 (Director's particulars changed) annual return
363s	Annual return made up to March 15, 2000 filed on: 15th, March 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, July 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, July 1999 \| accounts	Free Download (17 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 24th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 24th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, August 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1998 filed on: 21st, August 1998 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 21st, August 1998 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, August 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to February 25, 1998 filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 25, 1998 filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 6th, January 1998 \| accounts
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 6th, January 1998 \| accounts	Free Download
AA	Dormant company accounts made up to February 28, 1997 filed on: 22nd, December 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 22nd, December 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 2, 1997 filed on: 2nd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 2, 1997 filed on: 2nd, April 1997 \| annual return	Free Download (6 pages)

Companies nearby
Cubic Transportation Systems Limited (0.00 mile)
Bja Investments Limited (0.00 mile)
All Textile Solutions Ltd (0.09 mile)
Longs Enterprise Ltd (0.09 mile)


Cubic (u.k.) Limited (0.00 mile)
Custom Divers Limited (0.00 mile)
Atc Group Limited (0.09 mile)
U.k. Gas Technologies Limited (0.10 mile)

Find other company