Cubic Transportation Systems Limited
- Company number
- 01381707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1978
- Nature of business
- Manufacture of other electrical equipment
Other service activities incidental to land transportation, n.e.c.
Other information technology service activities
Other engineering activities - Corporate group
- Cubic (U.K.) Limited (3 companies)
Registered office
Previous names
- Westinghouse Cubic Limited (until 1 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUXTON, Matthew | Director | 3 Jun 2022 | |
| CHESTER, Travis | Director | 3 Jun 2022 | |
| WEAR, David Alan | Director | 2 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubic (U.K.) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Aug 2017 |
| Cubic Surface Transportation Systems Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Sep 2020 |
| Cubic Surface Transportation Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2017 |
Accounts
Connections
Owned by
Cubic Transportation Systems Limited → Cubic Surface Transportation Systems Limited → Cubic (U.K.) Limited
Directors’ other companies
- CHESTER, Travis - Director at Cubic Surface Transportation Systems Limited
- LUXTON, Matthew - Director at Cubic Surface Transportation Systems Limited
- WEAR, David Alan - Director at Cubic Surface Transportation Systems Limited
Companies at the same address
- Cubic (U.K.) Limited (01541915)