CUBIC TRANSPORTATION SYSTEMS LIMITED

Overview

Company Name	CUBIC TRANSPORTATION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01381707
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBIC TRANSPORTATION SYSTEMS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Other information technology service activities (62090) / Information and communication
Other engineering activities (71129) / Professional, scientific and technical activities

Where is CUBIC TRANSPORTATION SYSTEMS LIMITED located?

Registered Office Address	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of CUBIC TRANSPORTATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
WESTINGHOUSE CUBIC LIMITED	Aug 02, 1978	Aug 02, 1978

What are the latest accounts for CUBIC TRANSPORTATION SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CUBIC TRANSPORTATION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for CUBIC TRANSPORTATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Full accounts made up to Sep 30, 2024	44 pages	AA

Sep 03, 2024	Full accounts made up to Sep 30, 2023	45 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with updates	3 pages	CS01

Sep 21, 2023	Termination of appointment of Jeffrey Bart Lowinger as a director on Sep 20, 2023	1 pages	TM01

Sep 20, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Sep 30, 2022	47 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Full accounts made up to Sep 30, 2021	50 pages	AA

Jun 28, 2022	Appointment of Mr Matthew Luxton as a director on Jun 03, 2022	2 pages	AP01

Jun 28, 2022	Appointment of Mr Travis Chester as a director on Jun 03, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of David Ab Jenkins as a director on Jun 03, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Rhys Vincent Williams as a director on Jun 03, 2022	1 pages	TM01

Jun 28, 2022	Appointment of Mr. Matthew Luxton as a secretary on Jun 03, 2022	2 pages	AP03

Jun 28, 2022	Termination of appointment of David Ab Jenkins as a secretary on Jun 03, 2022	1 pages	TM02

May 10, 2022	Notification of Cubic (U.K.) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 10, 2022	Cessation of Cubic Surface Transportation Systems Limited as a person with significant control on Sep 25, 2020	1 pages	PSC07

Oct 25, 2021	Termination of appointment of Beate Wirbs as a secretary on Oct 25, 2021	1 pages	TM02

Sep 17, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Appointment of Mr David Ab Jenkins as a secretary on Aug 02, 2021	2 pages	AP03

Aug 02, 2021	Appointment of Mr David Ab Jenkins as a director on Aug 02, 2021	2 pages	AP01

Aug 02, 2021	Director's details changed for Mr Jeffrey Bart Lowinger on Jul 22, 2021	2 pages	CH01

Aug 02, 2021	Appointment of Mr Rhys Vincent Williams as a director on Aug 02, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Anshooman Aga as a director on Aug 02, 2021	1 pages	TM01

Aug 02, 2021	Termination of appointment of Hilary Lee Hageman as a director on Aug 02, 2021	1 pages	TM01

Aug 02, 2021	Termination of appointment of Hilary Lee Hageman as a secretary on Aug 02, 2021	1 pages	TM02

View All Filings

Who are the officers of CUBIC TRANSPORTATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUXTON, Matthew, Mr. 9233 Balboa Ave 92123 San Diego Cubic Corporation Ca United States	Jun 03, 2022		Secretary	9233 Balboa Ave 92123 San Diego Cubic Corporation Ca United States					297377820001
CHESTER, Travis 9233 Balboa Ave 92123 San Diego Cubic Corporation Ca United States	Jun 03, 2022		Director	9233 Balboa Ave 92123 San Diego Cubic Corporation Ca United States	United States	American	1970-4	Chief Financial Officer	297377910001
LUXTON, Matthew 9233 Balboa Ave 92123 San Diego Cubic Corporation Ca United States	Jun 03, 2022		Director	9233 Balboa Ave 92123 San Diego Cubic Corporation Ca United States	United States	American	1966-8	Attorney	297421180001
WEAR, David Alan Honeycrock Lane RH1 5LA Redhill Afc House England	Oct 02, 2017		Director	Honeycrock Lane RH1 5LA Redhill Afc House England	England	British	1967-7	Senior Vice President & Regional Managing Director	179362550001
EDGINGTON, Simon James Gentian Cottage Rowplatt Lane Felbridge RH19 2NY East Grinstead West Sussex		Jun 17, 1999	Secretary	Gentian Cottage Rowplatt Lane Felbridge RH19 2NY East Grinstead West Sussex		British			25801590001
EDWARDS, James Richard Balboa Avenue 92123 San Diego 9333 California United States	Feb 18, 2019	Oct 14, 2019	Secretary	Balboa Avenue 92123 San Diego 9333 California United States					255733830001
HAGEMAN, Hilary Lee Balboa Avenue 92123 San Diego 9333 California United States	Oct 14, 2019	Aug 02, 2021	Secretary	Balboa Avenue 92123 San Diego 9333 California United States					263392680001
HAMPTON, Sarah Isabel Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Jun 17, 1999	Jun 26, 2015	Secretary	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey		British		Solicitor	37785670001
JENKINS, David Ab Balboa Avenue 92123 San Diego 9233 California United States	Aug 02, 2021	Jun 03, 2022	Secretary	Balboa Avenue 92123 San Diego 9233 California United States					285865900001
WIRBS, Beate Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Aug 22, 2019	Oct 25, 2021	Secretary	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey					261704600001
AGA, Anshooman Balboa Avenue San Diego 9333 California 92123 United States	Sep 15, 2017	Aug 02, 2021	Director	Balboa Avenue San Diego 9333 California 92123 United States	United States	American	1975-7	Executive	238175320001
AUBREY, Kenneth Raymond 948 North Highway 101 Suite 121 FOREIGN San Diego California 92024 Usa		May 15, 1995	Director	948 North Highway 101 Suite 121 FOREIGN San Diego California 92024 Usa		Usa	1949-2	Company Director	25801600005
BOYLE, William Balboa Avenue San Diego 85587 CA92123 California 9333 Ca92123 Usa	Feb 21, 2008	Mar 27, 2013	Director	Balboa Avenue San Diego 85587 CA92123 California 9333 Ca92123 Usa	Usa	United States	1934-9	Chief Financial Officer	128410590001
BOYLE, William Sintonte Drive San Diego California 17805 92128 United States	Oct 01, 1996	Apr 11, 2005	Director	Sintonte Drive San Diego California 17805 92128 United States	Usa	United States	1934-9	Vp Finance	128410590001
BRYANT, Nigel James Chanterelle Church Lane Colden Common SO21 1TS Winchester Hampshire	Sep 29, 2003	Jul 31, 2006	Director	Chanterelle Church Lane Colden Common SO21 1TS Winchester Hampshire		British	1949-7	Engineer	93219290001
CLAYTON, Peter Leslie Jon Jezlee Slines Oak Road CR3 7HL Woldingham Surrey		Mar 19, 1993	Director	Jon Jezlee Slines Oak Road CR3 7HL Woldingham Surrey		British	1934-4	Director	6930710001
COLE, Matthew Kearny Mesa Rd 92111 San Diego 5650 California United States	Dec 07, 2015	Jan 13, 2020	Director	Kearny Mesa Rd 92111 San Diego 5650 California United States	United States	British	1979-6	President	201615310001
CROW, Roger Gavin Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Jul 28, 2015	Feb 07, 2019	Director	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	England	British	1961-3	Executive Vice President And Managing Director	138497290001
CROW, Roger Gavin Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Aug 07, 2009	Jan 01, 2015	Director	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	England	British	1961-3	Managing Director	138497290001
CROWTHER, Brian Edward 2 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire	Mar 01, 1994	Sep 30, 1996	Director	2 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire		British	1948-11	Director	1518150001
CROWTHER, Brian Edward 2 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire	Oct 14, 1992	Sep 14, 1993	Director	2 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire		British	1948-11	Company Director	1518150001
DE KOZAN, Raymond L 9380 Lemon Avenue La Mesa Ca 91941 Usa	Mar 19, 1993	Jan 15, 2010	Director	9380 Lemon Avenue La Mesa Ca 91941 Usa		American	1936-2	Director	33795520003
EDWARDS, James Richard 9333 Balboa Avenue San Diego California 92123 United States	Mar 27, 2013	Oct 14, 2019	Director	9333 Balboa Avenue San Diego California 92123 United States	United States	American	1951-4	Vp Senior Counsel & Corporate Secretary	177432570001
EFLAND, Richard Arthur 9265 Cedar Trails Lane Valley Center California 92082 Usa	Feb 28, 2005	Feb 21, 2008	Director	9265 Cedar Trails Lane Valley Center California 92082 Usa		American	1946-5	Engineering	64742310003
EFLAND, Richard Arthur 9265 Cedar Trails Lane Valley Center California 92082 Usa	Jun 17, 1999	Jul 04, 2002	Director	9265 Cedar Trails Lane Valley Center California 92082 Usa		American	1946-5	Engr Mngmt	64742310003
ELLWOOD, Peter 22 Baytree Walk WD1 3RX Watford	Jun 17, 1999	Mar 31, 2004	Director	22 Baytree Walk WD1 3RX Watford	United Kingdom	British	1943-2	Deputy Chairman	36307260001
ESKENAZI, Laurent Albert Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Feb 07, 2019	Dec 18, 2020	Director	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	England	French	1962-6	Managing Director	255380140001
FERRIS, Anthony Gordon Ewelme Ewen GL7 6BU Cirencester Gloucestershire		Sep 30, 1996	Director	Ewelme Ewen GL7 6BU Cirencester Gloucestershire	United Kingdom	British	1943-6	Financial Director	6930720001
GRANT, Howard Robert Pew House Pew Hill SN15 1DN Chippenham Wiltshire		Sep 30, 1992	Director	Pew House Pew Hill SN15 1DN Chippenham Wiltshire		Australian	1940-11	Chairman	35533540002
HAGEMAN, Hilary Lee Balboa Avenue 92123 San Diego 9333 California United States	Oct 14, 2019	Aug 02, 2021	Director	Balboa Avenue 92123 San Diego 9333 California United States	United States	American	1968-7	Senior Vp, General Counsel & Corporate Secretary	263456970001
HAMPTON, Sarah Isabel Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Jun 17, 1999	Jun 26, 2015	Director	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	United Kingdom	British	1951-9	Solicitor	37785670001
HARRIS, Stephen James 6 Clevehurst Close SL2 4EP Stoke Poges Berkshire	Oct 01, 1996	Jun 30, 2000	Director	6 Clevehurst Close SL2 4EP Stoke Poges Berkshire	United Kingdom	British	1959-10	Company Director	94699410001
HILL, John Stephen Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	Jan 01, 2015	Sep 27, 2017	Director	Afc House Honeycrock Lane RH1 5LA Salfords Redhill Surrey	England	British	1961-3	Director	194476640001
HOWKER, Anthony Fairways Sandhills Lane GU25 4BW Virginia Water Surrey		Jun 30, 1992	Director	Fairways Sandhills Lane GU25 4BW Virginia Water Surrey		British	1940-3	Company Director	67577370001
JACOBSEN, Daniel 16515 Corte Paulina Poway Ca 92064 Usa	Jun 17, 1999	Apr 11, 2005	Director	16515 Corte Paulina Poway Ca 92064 Usa		American	1951-12	Director	64742590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBIC TRANSPORTATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cubic Surface Transportation Systems Limited

Apr 06, 2016

Honeycrock Lane

RH1 5LA Redhill

Afc House

England

Yes

Legal Form	Limited Company
Country Registered	N/A
Legal Authority	England
Place Registered	England & Wales
Registration Number	03162437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cubic (U.K.) Limited

Apr 06, 2016

Honeycrock Lane

RH1 5LA Salfords Redhill

Afc House

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01541915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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