Cubic Transportation Systems started in year 1978 as Private Limited Company with registration number 01381707. The Cubic Transportation Systems company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Salfords Redhill at Afc House. Postal code: RH1 5LA. Since 1997-04-01 Cubic Transportation Systems Limited is no longer carrying the name Westinghouse Cubic.
At the moment there are 3 directors in the the company, namely Matthew L., Travis C. and David W.. In addition one secretary - Matthew L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Afc House |
| Office Address2 | Honeycrock Lane |
| Town | Salfords Redhill |
| Post code | RH1 5LA |
| Country of origin | United Kingdom |
| Registration Number | 01381707 |
| Date of Incorporation | Wed, 2nd Aug 1978 |
| Industry | Manufacture of other electrical equipment |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 46 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 03 June 2022
Position: Secretary
Appointed: 03 June 2022
Position: Director
Appointed: 03 June 2022
Position: Director
Appointed: 02 October 2017
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Cubic (U.k.) Limited from Salfords Redhill, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cubic Surface Transportation Systems Limited that entered Redhill, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cubic (U.K.) Limited
Afc House Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01541915 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Cubic Surface Transportation Systems Limited
Afc House Honeycrock Lane, Redhill, RH1 5LA, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | N/A |
| Place registered | England & Wales |
| Registration number | 03162437 |
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2020 |
| Nature of control: |
75,01-100% shares |
| Westinghouse Cubic | April 1, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 24th, July 2023 |
accounts | Free Download (47 pages) |
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