Cubic (U.K.) Limited

01541915

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AFC HOUSE, SALFORDS REDHILL, RH1 5LA

Incorporated 28/01/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Alan Wear

director · Since 02/10/2017

SENIOR VICE PRESIDENT & REGIONAL MANAGIN

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Karen Sue Blom

secretary · Since 02/08/2021

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

Mr Ramzi S Musallam

Appoint directors

American · United States · Age 57

9 West 57th Street, 32nd Floor, New York

Notified 26/05/2021

Former PSCs

Cubic Transportation Systems Inc

Ceased 26/05/2021

Charges2 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

satisfied

BANK OF AMERICA INTERNATIONAL LIMITED

Created 13/08/1998Registered 21/08/1998Satisfied 17/03/2010