# Cubic Modular Systems U.K. Limited

## Details

- **Company number:** [03770846](https://find-and-update.company-information.service.gov.uk/company/03770846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1999
- **Registered office:** UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PH
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus


## 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 | - |





## Directors' other companies

- [CASSELMAN, Erik Julien Jozef](/person/7110348) - director at [Rockwell Automation Limited](/company/00872110)
- [CASSELMAN, Erik Julien Jozef](/person/7110348) - director at [Rockwell European Holdings Limited](/company/01498903)