Cubic Modular Systems U.K. Limited
- Company number
- 03770846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1999
- Nature of business
- Manufacture of electricity distribution and control apparatus
Registered office
Previous names
- Hillgate (54) Limited (until 28 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSELMAN, Erik Julien Jozef | Director | 30 Jun 2024 | |
| FRISTRUP, Jesper Sand | Director | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacob Miller Jenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Rockwell Automation Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £998,405 | £3,645,862 | 0 |
| 30 Sep 2024 | - | £238,415 | 7 |
| 30 Sep 2023 | - | £68,802 | 7 |
| 30 Sep 2022 | - | £12,192 | 7 |
| 30 Sep 2021 | - | £138,339 | 7 |
| 30 Sep 2020 | - | £121,716 | 5 |
| 30 Sep 2019 | - | £109,317 | - |
| 30 Sep 2018 | - | £21,580 | - |
| 30 Sep 2017 | - | £65,004 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Directors’ other companies
- CASSELMAN, Erik Julien Jozef - Director at Rockwell Automation Limited
- CASSELMAN, Erik Julien Jozef - Director at Rockwell European Holdings Limited