UK Companies House feature
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
Profile
- Company number
- 03162437
- Status
- Active
- Incorporation
- 1996-02-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence and meet its liabilities as they fall due for at least 12 months following the signing of the accounts. No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors.”
Subsidiaries
- Cubic Transportation Systems Ltd · 100% held · England and Wales · Transportation Systems
- Cubic Transportation Systems (Australia) Pty · 100% held · Australia · Transportation Systems
Significant events
- “On 5 November 2024, the company received a dividend of £7,000,000. On the same date the directors declared, authorised and paid a dividend of £7,000,000.”
- “On 17 April 2025, the company received a dividend of £8,000,000. On the same date the directors declared, authorised and paid a dividend of £8,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUXTON, Matthew | Secretary | 2022-06-03 | — | — |
| CHESTER, Travis | Director | 2022-06-03 | Apr 1970 | American |
| LUXTON, Matthew | Director | 2022-06-03 | Aug 1966 | American |
| WEAR, David Alan | Director | 2015-07-06 | Jul 1967 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, James Richard | Secretary | 2019-02-18 | 2019-10-14 |
| HAGEMAN, Hilary Lee | Secretary | 2019-10-14 | 2021-08-02 |
| HAMPTON, Sarah Isabel | Secretary | 2006-05-18 | 2015-06-26 |
| JENKINS, Ab | Secretary | 2015-06-30 | 2022-06-03 |
| ROY, David Maitland | Secretary | 1996-03-12 | 2006-05-01 |
| WIRBS, Beate | Secretary | 2019-08-22 | 2021-10-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-21 | 1996-03-12 |
| AGA, Anshooman | Director | 2017-09-15 | 2021-08-02 |
| BEER, Stephen Andrew | Director | 2004-05-05 | 2005-03-17 |
| CEFAI, Pietro | Director | 1999-01-26 | 2000-12-01 |
| COLE, Matthew | Director | 2015-10-01 | 2020-01-13 |
| COUCHER, Iain Michael | Director | 1998-08-13 | 1999-07-01 |
| COURTLEY, David John | Director | 1998-07-24 | 2000-06-30 |
| COX, Charles Edward Frederick | Director | 2006-07-26 | 2008-07-15 |
| CROW, Roger Gavin | Director | 2009-05-08 | 2019-02-07 |
| CUTHBERT, Richard Harry | Director | 1998-08-13 | 2002-04-08 |
| EDWARDS, James Richard | Director | 2015-10-01 | 2019-10-14 |
| ELLWOOD, Peter | Director | 2002-08-12 | 2002-09-19 |
| ELLWOOD, Peter | Director | 1999-03-22 | 2002-07-09 |
| ESCUDIER, Timothy | Director | 1999-12-08 | 2003-03-10 |
| ESKENAZI, Laurent Albert | Director | 2019-02-07 | 2020-12-18 |
| GUTTRIDGE, Adrian Michael | Director | 2008-07-15 | 2009-05-08 |
| HAGEMAN, Hilary Lee | Director | 2019-10-14 | 2021-08-02 |
| HAMILTON, David | Director | 2010-08-05 | 2015-09-30 |
| HAMPTON, Sarah Isabel | Director | 2002-09-19 | 2003-06-25 |
| HAMPTON, Sarah Isabel | Director | 2002-07-09 | 2002-08-12 |
| HIGGINS, Robert Andrew | Director | 2009-05-08 | 2009-08-14 |
| HOWELL, Martin James | Director | 2002-02-14 | 2004-05-14 |
| HOWES, Stephen Geoffrey | Director | 2001-02-14 | 2002-01-14 |
| IRELAND, David Anthony George | Director | 2001-05-10 | 2005-10-27 |
| JAMES, David Stuart | Director | 1999-08-04 | 2001-02-14 |
| JENKINS, David Ab | Director | 2021-08-02 | 2022-06-03 |
| JOHNSON, Richard Adam | Director | 2003-07-25 | 2005-02-28 |
| JONES, Daniel George | Director | 2007-06-22 | 2008-07-15 |
| KINGSTON, Samuel Barry, Dr. | Director | 2004-01-06 | 2006-08-08 |
| KOZAN, Raymond Levon De | Director | 1999-03-19 | 2008-11-26 |
| LAIN, David Antony | Director | 2009-05-08 | 2014-11-01 |
| LEWTHWAITE, Mark | Director | 2004-01-06 | 2007-04-01 |
| LINCOLN, John | Director | 1998-08-13 | 1999-03-19 |
| LOWINGER, Jeffrey Bart | Director | 2020-04-27 | 2023-09-20 |
| MACNAUGHTON, Andrew Vincent | Director | 2003-03-10 | 2005-10-27 |
| MAGUIRE, Dermot Gerard | Director | 2005-10-29 | 2010-03-05 |
| MCGLYNN, Roger Francis | Director | 2002-04-08 | 2008-12-08 |
| NAFFAH, Najah | Director | 2001-11-01 | 2004-01-06 |
| NAYLOR, Stephen | Director | 2014-11-01 | 2015-09-30 |
| OLIVER, Alan John | Director | 1999-07-01 | 2002-10-01 |
| POLLITT, Mike | Director | 1998-08-13 | 1999-12-08 |
| ROGERS, Nicholas Stuart | Director | 2002-10-01 | 2002-11-04 |
| SHELTON, Robin Turner | Director | 1996-03-12 | 1998-08-13 |
| SHEWMAKER, Stephen Oliver | Director | 2006-07-26 | 2010-08-16 |
| SOUTHERN, Andrew Clive, Dr | Director | 2002-01-14 | 2010-03-05 |
| STOUT, John William Priestner | Director | 2005-03-31 | 2010-08-16 |
| THOMAS, Angela | Director | 2000-12-01 | 2001-03-16 |
| THOMAS, John David | Director | 2015-10-01 | 2017-09-15 |
| THOMAS, William Gennydd | Director | 2000-07-01 | 2001-11-01 |
| VAN CAMPEN, Peter Arnold | Director | 2010-08-17 | 2015-07-06 |
| WILLIAMS, Rhys Vincent | Director | 2021-08-02 | 2022-06-03 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-21 | 1996-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cubic Us Holdings Llc | Corporate entity | Shares 75–100% | 2020-09-25 | Ceased 2020-09-25 |
| Cubic (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-09-25 |
| Cubic (U.K.) Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | MA | incorporation | memorandum articles |
| 2025-10-22 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-01 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | AP01 | officers | appoint person director company with name date |
| 2022-06-28 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-28 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.