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Summary

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Officers65

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 1996 (28 years ago)

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Summary

NameCUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
Historical names
  • TRANSACTION SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03162437
Incorporation Date21 Feb 1996 (28 years ago) / 137 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CUBIC*******************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, NR REDHILL, AFC HOUSE HONEYCROCK LANE, SALFORDS, RH1 5LA

Officers

corporate

IndividualUnited Kingdom

CUBIC (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

CUBIC (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Sep 2020

individual

IndividualUnited Kingdom

Aga, Anshooman

Director


Appointed on15 Sep 2017

Resigned on02 Aug 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Eskenazi, Laurent Albert

Director


Appointed on07 Feb 2019

Resigned on18 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Feb 1996

Resigned on12 Mar 1996

individual

IndividualUnited Kingdom

Luxton, Matthew

Secretary


Appointed on03 Jun 2022

Country of residenceEngland

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Events

Old value

22 Jul 2016

Name changeTRANSACTION SYSTEMS LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Notification of a person with significant controlPSC02View
23 Aug 2022Cessation of a person with significant controlPSC07View
01 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED's headquarters?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED's headquarters is located at SURREY, NR REDHILL, AFC HOUSE HONEYCROCK LANE, SALFORDS, RH1 5LA

What is CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED's industry?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is in the industry of Service activities incidental to land transportation

What year was CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED started?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED was started in 1996

Sources: Companies House