Cubic Surface Transportation Systems Limited
03162437
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 06/07/2015
SENIOR VICE PRESIDENT & REGIONAL MANAGIN
BRITISH · ENGLAND · Age 59
director · Since 03/06/2022
ATTORNEY
AMERICAN · UNITED STATES · Age 59
Also on 5 other boards
director · Since 03/06/2022
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
secretary · Since 03/06/2022
Former
corporate nominee secretary · Resigned 12/03/1996
director · Resigned 19/03/1999
director · Resigned 01/07/1999
director · Resigned 30/06/2000
director · Resigned 01/12/2000
director · Resigned 14/02/2001
director · Resigned 14/01/2002
director · Resigned 08/04/2002
director · Resigned 09/07/2002
director · Resigned 12/08/2002
director · Resigned 19/09/2002
director · Resigned 01/10/2002
director · Resigned 10/03/2003
director · Resigned 25/06/2003
director · Resigned 06/01/2004
director · Resigned 14/05/2004
director · Resigned 28/02/2005
director · Resigned 17/03/2005
director · Resigned 27/10/2005
director · Resigned 27/10/2005
secretary · Resigned 01/05/2006
director · Resigned 08/08/2006
director · Resigned 01/04/2007
director · Resigned 15/07/2008
director · Resigned 15/07/2008
director · Resigned 26/11/2008
director · Resigned 08/12/2008
director · Resigned 08/05/2009
director · Resigned 14/08/2009
director · Resigned 05/03/2010
director · Resigned 01/11/2014
secretary · Resigned 26/06/2015
director · Resigned 30/09/2015
director · Resigned 30/09/2015
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
secretary · Resigned 03/06/2022
director · Resigned 03/06/2022
director · Resigned 20/09/2023
Persons with Significant Control
Cubic (U.K.) Limited
Afc House, Honeycrock Lane, Redhill, RH1 5LA
Reg: 01541915 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Cubic (Uk) Limited
Ceased 25/09/2020
Cubic Us Holdings Llc
Ceased 25/09/2020
Charges1 outstanding
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
Change History
Active
Private Limited Company
AFC HOUSE HONEYCROCK LANE
NR REDHILL