OpenRegistry
Companies House/Nr Redhill/Company profile

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Active
03162437·incorporated 1996-02-21

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 February 1996 at Companies House (number 03162437; OpenRegistry canonical ID GB-03162437-cubic-surface-transportation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 2 active companies registered in Nr Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-21
Registered Address
AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, SURREY, RH1 5LA
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED has 1 person with significant control on file:

  • Cubic (U.K.) Limited (England reg. 01541915). Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Cubic Us Holdings Llc (Delaware, Usa reg. N/A). Notified 2020-09-25. Ceased 2020-09-25.
    • Owns 75% or more of shares
  • Cubic (Uk) Limited (England reg. 01541915). Notified 2016-04-06. Ceased 2020-09-25.
    • Owns 75% or more of shares

Previous names

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED has previously traded as:

  • TRANSACTION SYSTEMS LIMITED (until 2016-07-22)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in Nr Redhill: