# Cubic Surface Transportation Systems Limited

## Details

- **Company number:** [03162437](https://find-and-update.company-information.service.gov.uk/company/03162437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1996
- **Registered office:** AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, RH1 5LA
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [Cubic (U.K.) Limited](/group/60815) (3 companies)


## Previous names

- Homesecond Limited (until 29 Sep 1997)
- Transaction Systems Limited (until 22 Jul 2016)



## 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 |  |




## Owned by

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



## Controls

- [Cubic Transportation Systems Limited](/company/01381707) (01381707)



## Directors' other companies

- [CHESTER, Travis](/person/6621095) - director at [Cubic Transportation Systems Limited](/company/01381707)
- [LUXTON, Matthew](/person/6621097) - director at [Cubic Transportation Systems Limited](/company/01381707)
- [WEAR, David Alan](/person/6621094) - director at [Cubic Transportation Systems Limited](/company/01381707)