Cubic Transportation Systems Limited

01381707

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AFC HOUSE, SALFORDS REDHILL, RH1 5LA

Incorporated 02/08/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Matthew Luxton

secretary · Since 03/06/2022

Travis Chester

director · Since 03/06/2022

American

Matthew Luxton

director · Since 03/06/2022

American

David Alan Wear

director · Since 02/10/2017

British

Former

Simon James Edgington

secretary · Resigned 17/06/1999

James Richard Edwards

secretary · Resigned 14/10/2019

Hilary Lee Hageman

secretary · Resigned 02/08/2021

Sarah Isabel Hampton

secretary · Resigned 26/06/2015

David Ab Jenkins

secretary · Resigned 03/06/2022

Beate Wirbs

secretary · Resigned 25/10/2021

Anshooman Aga

director · Resigned 02/08/2021

Kenneth Raymond Aubrey

director · Resigned 15/05/1995

William Boyle

director · Resigned 27/03/2013

William Boyle

director · Resigned 11/04/2005

Nigel James Bryant

director · Resigned 31/07/2006

Peter Leslie Clayton

director · Resigned 19/03/1993

Matthew Cole

director · Resigned 13/01/2020

Roger Gavin Crow

director · Resigned 07/02/2019

Roger Gavin Crow

director · Resigned 01/01/2015

Brian Edward Crowther

director · Resigned 30/09/1996

Brian Edward Crowther

director · Resigned 14/09/1993

Raymond L De Kozan

director · Resigned 15/01/2010

James Richard Edwards

director · Resigned 14/10/2019

Richard Arthur Efland

director · Resigned 21/02/2008

Richard Arthur Efland

director · Resigned 04/07/2002

Peter Ellwood

director · Resigned 31/03/2004

Laurent Albert Eskenazi

director · Resigned 18/12/2020

Anthony Gordon Ferris

director · Resigned 30/09/1996

Howard Robert Grant

director · Resigned 30/09/1992

Hilary Lee Hageman

director · Resigned 02/08/2021

Sarah Isabel Hampton

director · Resigned 26/06/2015

Stephen James Harris

director · Resigned 30/06/2000

John Stephen Hill

director · Resigned 27/09/2017

Anthony Howker

director · Resigned 30/06/1992

Daniel Jacobsen

director · Resigned 11/04/2005

David Ab Jenkins

director · Resigned 03/06/2022

Richard Adam Johnson

director · Resigned 21/02/2005

Kenneth Albert Kopf

director · Resigned 21/02/2008

John Lincoln

director · Resigned 02/03/1999

Jeffrey Bart Lowinger

director · Resigned 20/09/2023

Jose Martinez Gomez

director · Resigned 30/09/1996

John David Mills

director · Resigned 10/05/1994

Marcus Platts

director · Resigned 05/12/2012

Stephen Purcell

director · Resigned 11/04/2005

Stephen Oliver Shewmaker

director · Resigned 15/09/2016

James David Michael Smith

director · Resigned 01/03/1994

John David Thomas

director · Resigned 15/09/2017

Peter Arnold Van Campen

director · Resigned 06/07/2015

Thomas Walker

director · Resigned 15/09/2003

Rhys Vincent Williams

director · Resigned 03/06/2022