Cubic Transportation Systems Limited
01381707
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
Industry
Officers
director · Since 02/10/2017
SENIOR VICE PRESIDENT & REGIONAL MANAGIN
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 03/06/2022
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
director · Since 03/06/2022
ATTORNEY
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
secretary · Since 03/06/2022
secretary · Since 03/06/2022
Former
director · Resigned 30/06/1992
director · Resigned 30/09/1992
director · Resigned 19/03/1993
director · Resigned 14/09/1993
director · Resigned 01/03/1994
director · Resigned 10/05/1994
director · Resigned 15/05/1995
director · Resigned 30/09/1996
director · Resigned 30/09/1996
director · Resigned 30/09/1996
director · Resigned 02/03/1999
secretary · Resigned 17/06/1999
director · Resigned 30/06/2000
director · Resigned 04/07/2002
director · Resigned 15/09/2003
director · Resigned 31/03/2004
director · Resigned 21/02/2005
director · Resigned 11/04/2005
director · Resigned 11/04/2005
director · Resigned 11/04/2005
director · Resigned 31/07/2006
director · Resigned 21/02/2008
director · Resigned 21/02/2008
director · Resigned 15/01/2010
director · Resigned 05/12/2012
director · Resigned 27/03/2013
director · Resigned 01/01/2015
director · Resigned 26/06/2015
secretary · Resigned 26/06/2015
director · Resigned 06/07/2015
director · Resigned 15/09/2016
director · Resigned 15/09/2017
director · Resigned 27/09/2017
director · Resigned 07/02/2019
director · Resigned 14/10/2019
secretary · Resigned 14/10/2019
director · Resigned 13/01/2020
director · Resigned 18/12/2020
director · Resigned 02/08/2021
director · Resigned 02/08/2021
secretary · Resigned 02/08/2021
secretary · Resigned 25/10/2021
director · Resigned 03/06/2022
secretary · Resigned 03/06/2022
director · Resigned 03/06/2022
director · Resigned 20/09/2023
Persons with Significant Control
Cubic Surface Transportation Systems Limited
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
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
TRANSPORT TRADING LIMITED
Change History
Active
Private Limited Company
AFC HOUSE
SALFORDS REDHILL