Company Information for CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, SURREY, RH1 5LA,
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Company Registration Number
03162437
Private Limited Company
Active |
Company Name | ||
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CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED | ||
Legal Registered Office | ||
AFC HOUSE HONEYCROCK LANE SALFORDS NR REDHILL SURREY RH1 5LA Other companies in RH1 | ||
Previous Names | ||
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Company Number | 03162437 | |
---|---|---|
Company ID Number | 03162437 | |
Date formed | 1996-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 12:29:12 |
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Officer | Role | Date Appointed |
---|---|---|
AB JENKINS |
||
ANSHOOMAN AGA |
||
MATTHEW COLE |
||
ROGER GAVIN CROW |
||
JAMES RICHARD EDWARDS |
||
DAVID ALAN WEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HAMILTON |
Director | ||
SARAH ISABEL HAMPTON |
Company Secretary | ||
DAVID ANTONY LAIN |
Director | ||
ROBERT ANDREW HIGGINS |
Director | ||
ADRIAN MICHAEL GUTTRIDGE |
Director | ||
RAYMOND LEVON DE KOZAN |
Director | ||
CHARLES EDWARD FREDERICK COX |
Director | ||
DANIEL GEORGE JONES |
Director | ||
MARK LEWTHWAITE |
Director | ||
SAMUEL BARRY KINGSTON |
Director | ||
DAVID MAITLAND ROY |
Company Secretary | ||
DAVID ANTHONY GEORGE IRELAND |
Director | ||
STEPHEN ANDREW BEER |
Director | ||
RICHARD ADAM JOHNSON |
Director | ||
MARTIN JAMES HOWELL |
Director | ||
SARAH ISABEL HAMPTON |
Director | ||
TIMOTHY ESCUDIER |
Director | ||
PETER ELLWOOD |
Director | ||
SARAH ISABEL HAMPTON |
Director | ||
PETER ELLWOOD |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
STEPHEN GEOFFREY HOWES |
Director | ||
DAVID STUART JAMES |
Director | ||
PIETRO CEFAI |
Director | ||
DAVID JOHN COURTLEY |
Director | ||
IAIN MICHAEL COUCHER |
Director | ||
JOHN LINCOLN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOCALITY INTERNATIONAL LIMITED | Director | 2017-09-15 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CUBIC DEFENCE UK LTD. | Director | 2017-09-15 | CURRENT | 2001-07-09 | Active | |
DELTENNA LIMITED | Director | 2017-09-15 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2017-09-15 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2017-09-15 | CURRENT | 1978-08-02 | Active | |
CUBIC (U.K.) LIMITED | Director | 2017-09-15 | CURRENT | 1981-01-28 | Active | |
CUBIC (U.K.) LIMITED | Director | 2016-09-16 | CURRENT | 1981-01-28 | Active | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2015-12-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2015-12-07 | CURRENT | 1978-08-02 | Active | |
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED | Director | 2015-12-07 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2015-07-28 | CURRENT | 1978-08-02 | Active | |
CUBIC (U.K.) LIMITED | Director | 2013-03-27 | CURRENT | 1981-01-28 | Active | |
DELTENNA LIMITED | Director | 2017-07-07 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
VOCALITY LIMITED | Director | 2016-11-24 | CURRENT | 2005-11-09 | Dissolved 2017-04-18 | |
VOCALITY INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CUBIC DEFENCE UK LTD. | Director | 2013-07-01 | CURRENT | 2001-07-09 | Active | |
CUBIC TRANSPORTATION SYSTEMS LIMITED | Director | 2013-03-27 | CURRENT | 1978-08-02 | Active | |
CUBIC (U.K.) LIMITED | Director | 2013-03-27 | CURRENT | 1981-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEFFREY BART LOWINGER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CESSATION OF CUBIC US HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cubic (U.K.) Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Cubic (U.K.) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CUBIC US HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR. TRAVIS CHESTER | |
AP03 | Appointment of Mr Matthew Luxton as company secretary on 2022-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AB JENKINS | |
TM02 | Termination of appointment of Ab Jenkins on 2022-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Beate Wirbs on 2021-10-25 | |
AP01 | DIRECTOR APPOINTED MR RHYS VINCENT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSHOOMAN AGA | |
TM02 | Termination of appointment of Hilary Lee Hageman on 2021-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ALBERT ESKENAZI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Cubic Us Holdings Llc as a person with significant control on 2020-09-25 | |
PSC07 | CESSATION OF CUBIC (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BART LOWINGER | |
CH01 | Director's details changed for Mr David Alan Wear on 2020-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLE | |
AP01 | DIRECTOR APPOINTED MS HILARY LEE HAGEMAN | |
AP03 | Appointment of Ms Hilary Lee Hageman as company secretary on 2019-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD EDWARDS | |
TM02 | Termination of appointment of James Richard Edwards on 2019-10-14 | |
AP03 | Appointment of Miss Beate Wirbs as company secretary on 2019-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr James Richard Edwards as company secretary on 2019-02-18 | |
AP01 | DIRECTOR APPOINTED MR LAURENT ALBERT ESKENAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAVIN CROW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Alan Wear on 2018-05-15 | |
AP01 | DIRECTOR APPOINTED MR ANSHOOMAN AGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
RES15 | CHANGE OF COMPANY NAME 22/07/16 | |
CERTNM | COMPANY NAME CHANGED TRANSACTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/16 FULL LIST | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Alan Wear on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID THOMAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COLE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
AP03 | SECRETARY APPOINTED MR AB JENKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN WEAR | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PETER VAN CAMPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOUT | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRIESTNER STOUT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAIN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MAGUIRE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER MCGLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN GUTTRIDGE | |
288a | DIRECTOR APPOINTED ROBERT ANDREW BRYSON HIGGINS | |
288a | DIRECTOR APPOINTED DAVID ANTONY LAIN | |
288a | DIRECTOR APPOINTED ROGER CROW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND KOZAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL JONES | |
288a | DIRECTOR APPOINTED ADRIAN MICHAEL GUTTRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED owns 23 domain names.
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The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |