CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
ActiveCompany no. 03162437 · Private limited company · Incorporated 21 Feb 1996
Company no. 03162437 · Private limited company · Incorporated 21 Feb 1996
Original documents filed with Companies House · 230 filings
22 Sep 2026
Charge
Registration of charge 031624370005, created on 21 Sep 2026
PDF · 50 pages
30 Jul 2026
Confirmation
Confirmation statement made on 30 Jul 2026 with no updates
PDF · 3 pages
29 Oct 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 32 pages
8 Oct 2025
Charge
Registration of charge 031624370004, created on 7 Oct 2025
PDF · 48 pages
10 Jun 2024
Confirmation
Confirmation statement made on 8 Jun 2024 with no updates
PDF · 3 pages
20 Sep 2023
Officers
Termination of appointment of Jeffrey Bart Lowinger as a director on 20 Sep 2023
PDF · 1 page
8 Jun 2023
Confirmation
Confirmation statement made on 8 Jun 2023 with no updates
PDF · 3 pages
23 Aug 2022
Ownership
Notification of Cubic (U.K.) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
23 Aug 2022
Ownership
Cessation of Cubic Us Holdings Llc as a person with significant control on 25 Sep 2020
PDF · 1 page
25 Oct 2021
Officers
Termination of appointment of Beate Wirbs as a secretary on 25 Oct 2021
PDF · 1 page
Showing 1–25 of 230 filings. Documents open on Companies House in a new tab.
31 Jul 2025
Confirmation
Confirmation statement made on 30 Jul 2025 with updates
PDF · 4 pages
11 Jun 2025
Confirmation
Confirmation statement made on 8 Jun 2025 with no updates
PDF · 3 pages
28 Jun 2022
Officers
Appointment of Mr Matthew Luxton as a director on 3 Jun 2022
PDF · 2 pages
28 Jun 2022
Officers
Appointment of Mr Matthew Luxton as a secretary on 3 Jun 2022
PDF · 2 pages
28 Jun 2022
Officers
Termination of appointment of Rhys Vincent Williams as a director on 3 Jun 2022
PDF · 1 page
28 Jun 2022
Officers
Termination of appointment of Ab Jenkins as a secretary on 3 Jun 2022
PDF · 1 page
28 Jun 2022
Officers
Termination of appointment of David Ab Jenkins as a director on 3 Jun 2022
PDF · 1 page
28 Jun 2022
Officers
Appointment of Mr. Travis Chester as a director on 3 Jun 2022
PDF · 2 pages
23 Jun 2022
Confirmation
Confirmation statement made on 8 Jun 2022 with updates
PDF · 4 pages