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Cubic Surface Transportation Systems Limited

03162437

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Afc House Honeycrock Lane, Salfords, Nr Redhill, RH1 5LA
Incorporated 21/02/1996

Previously known as

Transaction Systems Limited · until 22/07/2016
Homesecond Limited · until 29/09/1997

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr David Alan Wear

director · Since 06/07/2015

SENIOR VICE PRESIDENT & REGIONAL MANAGIN

BRITISH · ENGLAND · Age 59

Mr Matthew Luxton

secretary · Since 03/06/2022

Also on 5 other boards

Mr Matthew Luxton

director · Since 03/06/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 59

Also on 5 other boards

Mr Travis Chester

director · Since 03/06/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

David Alan Wear

director · Since 06/07/2015

British · England · Age 59

Travis Chester

director · Since 03/06/2022

American · United States · Age 56

Matthew Luxton

secretary · Since 03/06/2022

Matthew Luxton

director · Since 03/06/2022

American · United States · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/1996

John Lincoln

director · Resigned 19/03/1999

Iain Michael Coucher

director · Resigned 01/07/1999

David John Courtley

director · Resigned 30/06/2000

Pietro Cefai

director · Resigned 01/12/2000

David Stuart James

director · Resigned 14/02/2001

Stephen Geoffrey Howes

director · Resigned 14/01/2002

Richard Harry Cuthbert

director · Resigned 08/04/2002

Peter Ellwood

director · Resigned 09/07/2002

Sarah Isabel Hampton

director · Resigned 12/08/2002

Peter Ellwood

director · Resigned 19/09/2002

Alan John Oliver

director · Resigned 01/10/2002

Timothy Escudier

director · Resigned 10/03/2003

Sarah Isabel Hampton

director · Resigned 25/06/2003

Najah Naffah

director · Resigned 06/01/2004

Martin James Howell

director · Resigned 14/05/2004

Richard Adam Johnson

director · Resigned 28/02/2005

Stephen Andrew Beer

director · Resigned 17/03/2005

David Anthony George Ireland

director · Resigned 27/10/2005

Andrew Vincent Macnaughton

director · Resigned 27/10/2005

David Maitland Roy

secretary · Resigned 01/05/2006

Samuel Barry Kingston

director · Resigned 08/08/2006

Mark Lewthwaite

director · Resigned 01/04/2007

Charles Edward Frederick Cox

director · Resigned 15/07/2008

Daniel George Jones

director · Resigned 15/07/2008

Raymond Levon De Kozan

director · Resigned 26/11/2008

Roger Francis Mcglynn

director · Resigned 08/12/2008

Adrian Michael Guttridge

director · Resigned 08/05/2009

Robert Andrew Higgins

director · Resigned 14/08/2009

Dermot Gerard Maguire

director · Resigned 05/03/2010

David Antony Lain

director · Resigned 01/11/2014

Sarah Isabel Hampton

secretary · Resigned 26/06/2015

David Hamilton

director · Resigned 30/09/2015

Stephen Naylor

director · Resigned 30/09/2015

Roger Gavin Crow

director · Resigned 07/02/2019

James Richard Edwards

director · Resigned 14/10/2019

James Richard Edwards

secretary · Resigned 14/10/2019

Matthew Cole

director · Resigned 13/01/2020

Laurent Albert Eskenazi

director · Resigned 18/12/2020

Anshooman Aga

director · Resigned 02/08/2021

Hilary Lee Hageman

director · Resigned 02/08/2021

Hilary Lee Hageman

secretary · Resigned 02/08/2021

Beate Wirbs

secretary · Resigned 25/10/2021

Ab Jenkins

secretary · Resigned 03/06/2022

David Ab Jenkins

director · Resigned 03/06/2022

Jeffrey Bart Lowinger

director · Resigned 20/09/2023

Persons with Significant Control

Cubic (U.K.) Limited

Significant control

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

Charge
outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 07/10/2025Registered 08/10/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Afc House Honeycrock Lane
2026-07-25

AFC HOUSE HONEYCROCK LANE

post townNr Redhill
2026-07-25

NR REDHILL

officer appointedLUXTON, Matthew
2026-07-25
officer appointedCHESTER, Travis
2026-07-25
officer appointedLUXTON, Matthew
2026-07-25
officer appointedWEAR, David Alan
2026-07-25