Cubic Surface Transportation Systems Limited
- Company number
- 03162437
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Feb 1996
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- Cubic (U.K.) Limited (3 companies)
Registered office
Previous names
- Transaction Systems Limited (until 22 Jul 2016)
- Homesecond Limited (until 29 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESTER, Travis | Director | 3 Jun 2022 | |
| LUXTON, Matthew | Director | 3 Jun 2022 | |
| WEAR, David Alan | Director | 6 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubic Us Holdings Llc | Ownership Of Shares 75 To 100 Percent | 25 Sep 2020 | 25 Sep 2020 |
| Cubic (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Sep 2020 |
| Cubic (U.K.) Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Cubic Surface Transportation Systems Limited → Cubic (U.K.) Limited
Controls
- Cubic Transportation Systems Limited (01381707)
Directors’ other companies
- CHESTER, Travis - Director at Cubic Transportation Systems Limited
- LUXTON, Matthew - Director at Cubic Transportation Systems Limited
- WEAR, David Alan - Director at Cubic Transportation Systems Limited