CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - NR REDHILL
Company Profile | Company Filings |
Overview
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is a Private Limited Company from NR REDHILL and has the status: Active.
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162437. The accounts status is FULL and accounts are next due on 30/06/2024.
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162437. The accounts status is FULL and accounts are next due on 30/06/2024.
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - NR REDHILL
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AFC HOUSE HONEYCROCK LANE
NR REDHILL
SURREY
RH1 5LA
This Company Originates in : United Kingdom
Previous trading names include:
TRANSACTION SYSTEMS LIMITED (until 22/07/2016)
TRANSACTION SYSTEMS LIMITED (until 22/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW LUXTON | Secretary | 2022-06-03 | CURRENT | ||
MR TRAVIS CHESTER | Apr 1970 | American | Director | 2022-06-03 | CURRENT |
MR MATTHEW LUXTON | Aug 1966 | American | Director | 2022-06-03 | CURRENT |
MR DAVID ALAN WEAR | Jul 1967 | British | Director | 2015-07-06 | CURRENT |
DERMOT GERARD MAGUIRE | Sep 1961 | Irish | Director | 2005-10-29 UNTIL 2010-03-05 | RESIGNED |
NAJAH NAFFAH | Jan 1945 | French | Director | 2001-11-01 UNTIL 2004-01-06 | RESIGNED |
ANDREW VINCENT MACNAUGHTON | Jan 1962 | British | Director | 2003-03-10 UNTIL 2005-10-27 | RESIGNED |
SARAH ISABEL HAMPTON | Sep 1951 | British | Director | 2002-07-09 UNTIL 2002-08-12 | RESIGNED |
JOHN LINCOLN | Mar 1939 | British | Director | 1998-08-13 UNTIL 1999-03-19 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2004-01-06 UNTIL 2007-04-01 | RESIGNED |
MR DAVID ANTONY LAIN | Oct 1963 | British | Director | 2009-05-08 UNTIL 2014-11-01 | RESIGNED |
MR JEFFREY BART LOWINGER | Feb 1961 | American | Director | 2020-04-27 UNTIL 2023-09-20 | RESIGNED |
DR. SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2004-01-06 UNTIL 2006-08-08 | RESIGNED |
MR DANIEL GEORGE JONES | Oct 1957 | British | Director | 2007-06-22 UNTIL 2008-07-15 | RESIGNED |
RICHARD ADAM JOHNSON | Sep 1954 | American | Director | 2003-07-25 UNTIL 2005-02-28 | RESIGNED |
MR DAVID AB JENKINS | Aug 1974 | American | Director | 2021-08-02 UNTIL 2022-06-03 | RESIGNED |
DAVID STUART JAMES | Oct 1945 | British | Director | 1999-08-04 UNTIL 2001-02-14 | RESIGNED |
DAVID ANTHONY GEORGE IRELAND | Oct 1951 | British | Director | 2001-05-10 UNTIL 2005-10-27 | RESIGNED |
STEPHEN GEOFFREY HOWES | Jun 1956 | British | Director | 2001-02-14 UNTIL 2002-01-14 | RESIGNED |
MARTIN JAMES HOWELL | Aug 1959 | British | Director | 2002-02-14 UNTIL 2004-05-14 | RESIGNED |
RAYMOND LEVON DE KOZAN | Feb 1936 | American | Director | 1999-03-19 UNTIL 2008-11-26 | RESIGNED |
MISS BEATE WIRBS | Secretary | 2019-08-22 UNTIL 2021-10-25 | RESIGNED | ||
MR DAVID MAITLAND ROY | Jul 1945 | Secretary | 1996-03-12 UNTIL 2006-05-01 | RESIGNED | |
MR AB JENKINS | Secretary | 2015-06-30 UNTIL 2022-06-03 | RESIGNED | ||
SARAH ISABEL HAMPTON | Sep 1951 | British | Secretary | 2006-05-18 UNTIL 2015-06-26 | RESIGNED |
MS HILARY LEE HAGEMAN | Secretary | 2019-10-14 UNTIL 2021-08-02 | RESIGNED | ||
MR JAMES RICHARD EDWARDS | Secretary | 2019-02-18 UNTIL 2019-10-14 | RESIGNED | ||
IAIN MICHAEL COUCHER | Aug 1961 | British | Director | 1998-08-13 UNTIL 1999-07-01 | RESIGNED |
MR ALAN JOHN OLIVER | Dec 1958 | British | Director | 1999-07-01 UNTIL 2002-10-01 | RESIGNED |
MS HILARY LEE HAGEMAN | Jul 1968 | American | Director | 2019-10-14 UNTIL 2021-08-02 | RESIGNED |
MR LAURENT ALBERT ESKENAZI | Jun 1962 | French | Director | 2019-02-07 UNTIL 2020-12-18 | RESIGNED |
TIMOTHY ESCUDIER | Sep 1954 | British | Director | 1999-12-08 UNTIL 2003-03-10 | RESIGNED |
PETER ELLWOOD | Feb 1943 | British | Director | 1999-03-22 UNTIL 2002-07-09 | RESIGNED |
PETER ELLWOOD | Feb 1943 | British | Director | 2002-08-12 UNTIL 2002-09-19 | RESIGNED |
MR JAMES RICHARD EDWARDS | Apr 1951 | American | Director | 2015-10-01 UNTIL 2019-10-14 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 1998-08-13 UNTIL 2002-04-08 | RESIGNED |
MR ROGER GAVIN CROW | Mar 1961 | British | Director | 2009-05-08 UNTIL 2019-02-07 | RESIGNED |
CHARLES EDWARD FREDERICK COX | Sep 1952 | British | Director | 2006-07-26 UNTIL 2008-07-15 | RESIGNED |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 1998-07-24 UNTIL 2000-06-30 | RESIGNED |
ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2002-04-08 UNTIL 2008-12-08 | RESIGNED |
MR MATTHEW COLE | Jun 1979 | British | Director | 2015-10-01 UNTIL 2020-01-13 | RESIGNED |
PIETRO CEFAI | Mar 1958 | British | Director | 1999-01-26 UNTIL 2000-12-01 | RESIGNED |
STEPHEN ANDREW BEER | Jul 1960 | British | Director | 2004-05-05 UNTIL 2005-03-17 | RESIGNED |
MR ANSHOOMAN AGA | Jul 1975 | American | Director | 2017-09-15 UNTIL 2021-08-02 | RESIGNED |
MR DAVID HAMILTON | Oct 1963 | Irish | Director | 2010-08-05 UNTIL 2015-09-30 | RESIGNED |
SARAH ISABEL HAMPTON | Sep 1951 | British | Director | 2002-09-19 UNTIL 2003-06-25 | RESIGNED |
MR ADRIAN MICHAEL GUTTRIDGE | Apr 1962 | British | Director | 2008-07-15 UNTIL 2009-05-08 | RESIGNED |
ROBERT ANDREW HIGGINS | Aug 1965 | British | Director | 2009-05-08 UNTIL 2009-08-14 | RESIGNED |
MR STEPHEN NAYLOR | Jun 1962 | British | Director | 2014-11-01 UNTIL 2015-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-21 UNTIL 1996-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubic Us Holdings Llc | 2020-09-25 - 2020-09-25 | San Diego California | Ownership of shares 75 to 100 percent | |
Cubic (Uk) Limited | 2016-04-06 - 2020-09-25 | Redhill | Ownership of shares 75 to 100 percent | |
Cubic (U.K.) Limited | 2016-04-06 | Redhill | Significant influence or control |