# Cubic Transportation Systems Limited

## Details

- **Company number:** [01381707](https://find-and-update.company-information.service.gov.uk/company/01381707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1978
- **Registered office:** AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, RH1 5LA
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment, [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [62090](/sic/62090) Other information technology service activities, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Cubic (U.K.) Limited](/group/60815) (3 companies)


## 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 |  |




## Owned by

Cubic Transportation Systems Limited → [Cubic Surface Transportation Systems Limited](/company/03162437) → [Cubic (U.K.) Limited](/company/01541915)




## Directors' other companies

- [CHESTER, Travis](/person/6621095) - director at [Cubic Surface Transportation Systems Limited](/company/03162437)
- [LUXTON, Matthew](/person/6621097) - director at [Cubic Surface Transportation Systems Limited](/company/03162437)
- [WEAR, David Alan](/person/6621094) - director at [Cubic Surface Transportation Systems Limited](/company/03162437)



## Companies at the same address

- [Cubic (U.K.) Limited](/company/01541915) (01541915)