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Cubic Transportation Systems Limited

01381707

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AFC HOUSE, SALFORDS REDHILL, RH1 5LA
Incorporated 02/08/1978

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

27900
Manufacture of other electrical equipment
52219
Other service activities incidental to land transportation
62090
Other information technology service activities
71129
Other engineering activities

Officers

Mr David Alan Wear

director · Since 02/10/2017

SENIOR VICE PRESIDENT & REGIONAL MANAGIN

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr. Matthew Luxton

secretary · Since 03/06/2022

Mr Travis Chester

director · Since 03/06/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Matthew Luxton

director · Since 03/06/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 59

Also on 4 other boards

Persons with Significant Control

Cubic Surface Transportation Systems Limited

75–100% shares
75–100% votes
Appoint directors

Afc House, Honeycrock Lane, Nr Redhill, RH1 5LA

Reg: 03162437 · Companies House · Limited By Shares

Notified 24/08/2017

Former PSCs

Cubic Surface Transportation Systems Limited

Ceased 25/09/2020

Cubic (U.K.) Limited

Ceased 24/08/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 07/10/2025Registered 08/10/2025
Charge
outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 07/10/2025Registered 08/10/2025
Charge
outstanding

TRANSPORT TRADING LIMITED

Created 26/08/2015Registered 27/08/2015
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SEC

Created 12/01/2012Registered 21/01/2012Satisfied 13/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2003Registered 05/12/2003Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 08/06/2001Registered 23/06/2001Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 13/06/2001Registered 16/06/2001Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/11/2000Registered 07/12/2000Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/11/2000Registered 07/12/2000Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/11/2000Registered 07/12/2000Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 11/10/2000Registered 27/10/2000Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 01/12/1999Registered 11/12/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 18/11/1999Registered 25/11/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 09/11/1999Registered 19/11/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 12/10/1999Registered 22/10/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 24/09/1999Registered 04/10/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 07/09/1999Registered 24/09/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 03/08/1999Registered 11/08/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 13/07/1999Registered 20/07/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 11/05/1999Registered 19/05/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 13/04/1999Registered 27/04/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 30/03/1999Registered 15/04/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 23/02/1999Registered 03/03/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 11/02/1999Registered 19/02/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 04/02/1999Registered 16/02/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 23/12/1998Registered 08/01/1999Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 17/11/1998Registered 05/12/1998Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 05/10/1998Registered 10/10/1998Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 25/09/1998Registered 10/10/1998Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 12/08/1998Registered 28/08/1998Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 12/08/1998Registered 28/08/1998Satisfied 30/06/2020
charge
satisfied

ING LEASE (UK) LIMITED

Created 12/08/1998Registered 28/08/1998Satisfied 30/06/2020