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Companies House/Manchester/Company profile

CUBIC MODULAR SYSTEMS U.K. LIMITED

Active
03770846·incorporated 1999-05-14

CUBIC MODULAR SYSTEMS U.K. LIMITED is an active UK private limited company, incorporated on 14 May 1999 at Companies House (number 03770846; OpenRegistry canonical ID GB-03770846-cubic-modular-systems-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-14
Registered Address
UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PH, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CUBIC MODULAR SYSTEMS U.K. LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

CUBIC MODULAR SYSTEMS U.K. LIMITED has 1 person with significant control on file:

  • Rockwell Automation Inc (Wisconsin reg. 2650151). Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jacob Miller Jenson born 1964 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2022-10-31.

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03770846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.