CUBIC MODULAR SYSTEMS U.K. LIMITED

Key Data

Status

Active

Company No.

03770846

Incorporation date

14/05/1999

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

30/09/2024

Second filing to change the details of Jesper Sand Fristrup as a director

View PDF (6 pages)

10/09/2024

Second filing for the appointment of Jesper Sand Fristrup as a director

View PDF (6 pages)

19/08/2024

Termination of appointment of Jacob Moller Knudsen as a secretary on 2024-06-30

View PDF (1 pages)

19/08/2024

Appointment of Erik Julien Jozef Casselman as a director on 2024-06-30

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

12/03/2024

Notification of Rockwell Automation Inc as a person with significant control on 2022-10-31

View PDF (2 pages)

11/03/2024

Withdrawal of a person with significant control statement on 2024-03-11

View PDF (2 pages)

18/01/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

01/07/2022

Director's details changed for Mr Jesper Sand Fristrup on 2022-07-01

View PDF (3 pages)

18/10/2017

Appointment of Mr Jesper Sand Fristrup as a director on 2017-03-31

View PDF (3 pages)

14/10/2015

Registered office address changed from , Unit 8 Boston Court, Kansas Avenue, Salford Quays, Manchester, M50 2GN to Unit 1 Queensmead Place, Textilose Road Trafford Park Manchester M17 1PH on 2015-10-14

View PDF (1 pages)

31/05/2013

Registered office address changed from , Unit 8 Boston Court, Kansas Avenue, Salford Quays, Manchester, M5 2GN on 2013-05-31

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from:\c/o bright partnership, queen chambers, 5 john dalton street, manchester M2 6FT

View PDF (1 pages)

11/06/2003

Registered office changed on 11/06/03 from:\7TH floor, hillgate house, 26 old bailey, london EC4M 7HW

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
570.61K
-
0.00
138.34K
-

2022
7
621.12K
-
0.00
12.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Casselman, Erik Julien Jozef	Director	30/06/2024 - Present	7
Knudsen, Jacob Moller	Secretary	11/03/2003 - 30/06/2024	-
Fristrup, Jesper Sand	Director	31/03/2017 - Present	-
Fristrup, Torben	Director	10/09/1999 - 31/03/2017	-
HILLGATE SECRETARIAL LIMITED	Nominee Director	14/05/1999 - 10/09/1999	179

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUBIC MODULAR SYSTEMS U.K. LIMITED

CUBIC MODULAR SYSTEMS U.K. LIMITED is an(a) Active company incorporated on 14/05/1999 with the registered office located at Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester M17 1PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBIC MODULAR SYSTEMS U.K. LIMITED?

CUBIC MODULAR SYSTEMS U.K. LIMITED is currently Active. It was registered on 14/05/1999 .

Where is CUBIC MODULAR SYSTEMS U.K. LIMITED located?

CUBIC MODULAR SYSTEMS U.K. LIMITED is registered at Unit 1 Queensmead Place, Textilose Road, Trafford Park, Manchester M17 1PH.

What does CUBIC MODULAR SYSTEMS U.K. LIMITED do?

CUBIC MODULAR SYSTEMS U.K. LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CUBIC MODULAR SYSTEMS U.K. LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-29 with no updates.