CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03162437

Incorporation date

21/02/1996

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1996)

29/10/2025

Memorandum and Articles of Association

View PDF (32 pages)

22/10/2025

Resolutions

View PDF (2 pages)

08/10/2025

Registration of charge 031624370004, created on 2025-10-07

View PDF (48 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

04/07/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

11/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Jeffrey Bart Lowinger as a director on 2023-09-20

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/08/2022

Notification of Cubic (U.K.) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2022

Cessation of Cubic Us Holdings Llc as a person with significant control on 2020-09-25

View PDF (1 pages)

01/08/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

28/06/2022

Appointment of Mr Matthew Luxton as a director on 2022-06-03

View PDF (2 pages)

28/06/2022

Appointment of Mr Matthew Luxton as a secretary on 2022-06-03

View PDF (2 pages)

28/06/2022

Termination of appointment of Rhys Vincent Williams as a director on 2022-06-03

View PDF (1 pages)

28/06/2022

Termination of appointment of David Ab Jenkins as a director on 2022-06-03

View PDF (1 pages)

28/06/2022

Termination of appointment of Ab Jenkins as a secretary on 2022-06-03

View PDF (1 pages)

28/06/2022

Appointment of Mr. Travis Chester as a director on 2022-06-03

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

25/10/2021

Termination of appointment of Beate Wirbs as a secretary on 2021-10-25

View PDF (1 pages)

02/08/2021

Appointment of Mr David Ab Jenkins as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Appointment of Mr Rhys Vincent Williams as a director on 2021-08-02

View PDF (2 pages)

02/08/2021

Termination of appointment of Hilary Lee Hageman as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Hilary Lee Hageman as a secretary on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Anshooman Aga as a director on 2021-08-02

View PDF (1 pages)

23/07/2021

Full accounts made up to 2020-09-30

View PDF (34 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/12/2020

Termination of appointment of Laurent Albert Eskenazi as a director on 2020-12-18

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

29/09/2020

Notification of Cubic Us Holdings Llc as a person with significant control on 2020-09-25

View PDF (2 pages)

29/09/2020

Cessation of Cubic (Uk) Limited as a person with significant control on 2020-09-25

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/05/2020

Appointment of Mr Jeffrey Bart Lowinger as a director on 2020-04-27

View PDF (2 pages)

28/04/2020

Director's details changed for Mr David Alan Wear on 2020-04-27

View PDF (2 pages)

13/01/2020

Termination of appointment of Matthew Cole as a director on 2020-01-13

View PDF (1 pages)

16/10/2019

Appointment of Ms Hilary Lee Hageman as a director on 2019-10-14

View PDF (2 pages)

15/10/2019

Appointment of Ms Hilary Lee Hageman as a secretary on 2019-10-14

View PDF (2 pages)

15/10/2019

Termination of appointment of James Richard Edwards as a director on 2019-10-14

View PDF (1 pages)

15/10/2019

Termination of appointment of James Richard Edwards as a secretary on 2019-10-14

View PDF (1 pages)

22/08/2019

Appointment of Miss Beate Wirbs as a secretary on 2019-08-22

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

17/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

26/02/2019

Appointment of Mr James Richard Edwards as a secretary on 2019-02-18

View PDF (2 pages)

15/02/2019

Appointment of Mr Laurent Albert Eskenazi as a director on 2019-02-07

View PDF (2 pages)

15/02/2019

Termination of appointment of Roger Gavin Crow as a director on 2019-02-07

View PDF (1 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

24/05/2018

Director's details changed for Mr David Alan Wear on 2018-05-15

View PDF (2 pages)

15/09/2017

Appointment of Mr Anshooman Aga as a director on 2017-09-15

View PDF (2 pages)

15/09/2017

Termination of appointment of John David Thomas as a director on 2017-09-15

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

10/11/2016

Resolutions

View PDF (28 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/08/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

22/07/2016

Resolutions

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

12/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/10/2015

Director's details changed for Mr David Alan Wear on 2015-10-01

View PDF (2 pages)

08/10/2015

Appointment of Mr John David Thomas as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Appointment of Mr Matthew Cole as a director on 2015-10-01

View PDF (2 pages)

05/10/2015

Appointment of Mr James Richard Edwards as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Stephen Naylor as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of David Hamilton as a director on 2015-09-30

View PDF (1 pages)

08/07/2015

Appointment of Mr Ab Jenkins as a secretary on 2015-06-30

View PDF (2 pages)

07/07/2015

Appointment of Mr David Alan Wear as a director on 2015-07-06

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

06/07/2015

Termination of appointment of Peter Van Campen as a director on 2015-07-06

View PDF (1 pages)

29/06/2015

Termination of appointment of Sarah Isabel Hampton as a secretary on 2015-06-26

View PDF (1 pages)

27/11/2014

Appointment of Mr Stephen Naylor as a director on 2014-11-01

View PDF (2 pages)

27/11/2014

Termination of appointment of David Antony Lain as a director on 2014-11-01

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

24/07/2012

Director's details changed for Roger Crow on 2010-07-01

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

08/10/2010

Statement of company's objects

View PDF (2 pages)

08/10/2010

Resolutions

View PDF (17 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

23/08/2010

Appointment of Mr Peter Van Campen as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Stephen Shewmaker as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of John Stout as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr David Hamilton as a director

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

23/07/2010

Director's details changed for Stephen Oliver Shewmaker on 2010-07-01

View PDF (2 pages)

23/07/2010

Secretary's details changed for Sarah Isabel Hampton on 2010-07-01

View PDF (1 pages)

23/07/2010

Director's details changed for John William Priestner Stout on 2010-07-01

View PDF (2 pages)

23/07/2010

Director's details changed for Roger Crow on 2010-07-01

View PDF (2 pages)

23/07/2010

Director's details changed for David Antony Lain on 2010-07-01

View PDF (2 pages)

29/04/2010

Registered office address changed from 4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1BQ on 2010-04-29

View PDF (1 pages)

30/03/2010

Termination of appointment of Andrew Southern as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Dermot Maguire as a director

View PDF (1 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

21/09/2009

Appointment terminated director robert higgins

View PDF (1 pages)

28/07/2009

Return made up to 01/07/09; full list of members

View PDF (6 pages)

28/07/2009

Appointment terminated director roger mcglynn

View PDF (1 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Appointment terminated director adrian guttridge

View PDF (1 pages)

19/06/2009

Director appointed robert andrew bryson higgins

View PDF (2 pages)

22/05/2009

Director appointed david antony lain

View PDF (2 pages)

22/05/2009

Director appointed roger crow

View PDF (2 pages)

10/12/2008

Appointment terminated director raymond kozan

View PDF (1 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

02/09/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

02/09/2008

Appointment terminated director daniel jones

View PDF (1 pages)

04/08/2008

Director appointed adrian michael guttridge

View PDF (2 pages)

04/08/2008

Appointment terminated director charles cox

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/08/2007

Return made up to 01/07/07; full list of members

View PDF (4 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Location of register of members

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 01/07/06; full list of members

View PDF (4 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (4 pages)

20/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/08/2004

New director appointed

View PDF (2 pages)

30/07/2004

Return made up to 01/07/04; full list of members

View PDF (11 pages)

02/06/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 01/07/03; full list of members

View PDF (11 pages)

11/07/2003

Return made up to 21/02/03; no change of members

View PDF (8 pages)

23/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 21/02/02; full list of members

View PDF (10 pages)

28/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

14/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 21/02/01; full list of members

View PDF (9 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

15/03/2000

Return made up to 21/02/00; full list of members

View PDF (9 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (3 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Return made up to 21/02/99; full list of members

View PDF (8 pages)

21/02/1999

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (22 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (16 pages)

24/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (22 pages)

21/08/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

21/08/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (15 pages)

11/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Secretary's particulars changed

View PDF (0 pages)

25/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

06/01/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (0 pages)

22/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (5 pages)

26/09/1997

Certificate of change of name

View PDF (2 pages)

15/09/1997

Withdrawal of application for striking off

View PDF (1 pages)

11/08/1997

Application for striking-off

View PDF (1 pages)

02/04/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

27/03/1997

Resolutions

View PDF (2 pages)

27/03/1997

Resolutions

View PDF (2 pages)

27/03/1997

Resolutions

View PDF (3 pages)

27/03/1997

Resolutions

View PDF (1 pages)

27/03/1997

Resolutions

View PDF (1 pages)

27/03/1997

Resolutions

View PDF (1 pages)

25/03/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

New director appointed

View PDF (2 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

Registered office changed on 25/03/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chester, Travis	Director	03/06/2022 - Present	4
Lowinger, Jeffrey Bart	Director	27/04/2020 - 20/09/2023	2
Luxton, Matthew	Director	03/06/2022 - Present	4
Wear, David Alan	Director	06/07/2015 - Present	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is an(a) Active company incorporated on 21/02/1996 with the registered office located at Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey RH1 5LA. There are currently 3 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 SURFACE TRANSPORTATION SYSTEMS LIMITED?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is currently Active. It was registered on 21/02/1996 .

Where is CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED located?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is registered at Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey RH1 5LA.

What does CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED do?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED?

The latest filing was on 29/10/2025: Memorandum and Articles of Association.