CUBIC TRANSPORTATION SYSTEMS LIMITED
AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL RH1 5LA- Active
- Private Limited Company
- Company No. 01381707
- Last Updated: 01 Mar 2024
Company Profile
CUBIC TRANSPORTATION SYSTEMS LIMITED was incorporated on Wednesday, August 2, 1978 as a Private Limited Company with registered address in SALFORDS REDHILL. CUBIC TRANSPORTATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 46 years 6 months and 21 days.
| Name | CUBIC TRANSPORTATION SYSTEMS LIMITED |
|---|---|
| Company number | 01381707 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFC HOUSE HONEYCROCK LANE SALFORDS REDHILL RH1 5LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubic (U.K.) Limited Honeycrock Lane, RH1 5LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Cubic Surface Transportation Systems Limited Honeycrock Lane, RH1 5LA |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| CUBIC TRANSPORTATION SYSTEMS LIMITED | 02 Aug 1978 |