CS

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Active

Company number 03162437

Nr Redhill · Incorporated 21 February 1996

Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA

Last updated on 8 April 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOMESECOND LIMITED · 21 February 1996 – 29 September 1997

TRANSACTION SYSTEMS LIMITED · 29 September 1997 – 22 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cubic (U.K.) Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
29 October 2025 View
Resolution
Resolution
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Accounts With Accounts Type Full
Accounts
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Resolution
Resolution
10 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2016 View
Resolution
Resolution
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Statement Of Companys Objects
Change Of Constitution
8 October 2010 View
Resolution
Resolution
8 October 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Mortgage
19 March 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Address
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Address
2 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
14 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
14 June 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Capital
7 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Accounts
24 August 1998 View
Legacy
Mortgage
21 August 1998 View
Accounts With Accounts Type Dormant
Accounts
21 August 1998 View
Legacy
Accounts
21 August 1998 View
Resolution
Resolution
20 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Accounts
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
22 December 1997 View
Certificate Change Of Name Company
Change Of Name
26 September 1997 View
Legacy
Dissolution
15 September 1997 View
Legacy
Dissolution
11 August 1997 View
Legacy
Annual Return
2 April 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Address
25 March 1996 View
Legacy
Officers
25 March 1996 View
Incorporation Company
Incorporation
21 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH1 5LA

CUBIC TRANSPORTATION SYSTEMS LIMITED
#01381707
active
CUBIC (U.K.) LIMITED
#01541915
active
CUBIC DEFENCE UK LTD.
#04248256
active
DTECH MISSION SOLUTIONS UK LIMITED
#15762722
active
See all companies at RH1 5LA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.