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Cubic Surface Transportation Systems Limited

Cubic Surface Transportation Systems Limited is an active company incorporated on 21 February 1996 with the registered office located in Redhill, Surrey. Cubic Surface Transportation Systems Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03162437
Private limited company
Age
29 years
Incorporated 21 February 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Afc House Honeycrock Lane
Salfords
Nr Redhill
Surrey
RH1 5LA
Same address for the past 15 years
Telephone
01737782200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Aug 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1970
Director • Senior Vice President & Regional Managin • British • Lives in England • Born in Jul 1967
Cubic (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubic Transportation Systems Limited
Mr David Alan Wear, Travis Chester, and 1 more are mutual people.
Active
Cubic (U.K.) Limited
Mr David Alan Wear, Travis Chester, and 1 more are mutual people.
Active
Cubic Defence UK Ltd
Travis Chester and Matthew Luxton are mutual people.
Active
Dtech Mission Solutions UK Limited
Travis Chester and Matthew Luxton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£3.93M
Decreased by £8.4M (-68%)
Employees
37
Decreased by 25 (-40%)
Total Assets
£19.6M
Increased by £4.15M (+27%)
Total Liabilities
-£11.43M
Increased by £4.02M (+54%)
Net Assets
£8.17M
Increased by £126K (+2%)
Debt Ratio (%)
58%
Increased by 10.38% (+22%)
Latest Activity
New Charge Registered
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Jeffrey Bart Lowinger Resigned
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Cubic Us Holdings Llc (PSC) Resigned
5 Years Ago on 25 Sep 2020
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Documents
Resolutions
Submitted on 22 Oct 2025
Registration of charge 031624370004, created on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 31 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 30 September 2023
Submitted on 3 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Jeffrey Bart Lowinger as a director on 20 September 2023
Submitted on 20 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 24 Jul 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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