CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437 ·

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Overview

Company type
Private Limited Company
Incorporated
1996-02-21
Registered office
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA
Postcode
RH1 5LA
Capital
1,000 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-09-30
Next due by
2026-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-07-30
Next due by
2027-08-13
View filing history →

Nature of business (SIC)

  • 52219 Other service activities incidental to land transportation, not elsewhere classified

Officers 10 current · 51 resigned

Travis CHESTER Director
Appointed 2022-06-03
Matthew LUXTON Director
Appointed 2022-06-03
Acting Chief Financial Officer Appointed 2021-08-02
David Ab JENKINS Director
Acting General Counsel Appointed 2021-08-02
Appointed 2019-02-18

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Cubic Us Holdings Llc (N/A) — since 2020-09-25

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the CUBIC (U.K.) LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
TRANSACTION SYSTEMS LIMITED2016-07-22
HOMESECOND LIMITED1997-09-29

Previous registered addresses 2

AddressChanged on
4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BQ2010-04-29
1 MITCHELL LANE, BRISTOL, BS1 6BU1996-03-25

Among its peers

2nd oldest

of 25 similar companies in RH, trading since 1996

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.