Cubic Transportation Systems Limited

Active01381707 Private limited company
Incorporated
2 August 1978 (48 years)
Previously known as
Westinghouse Cubic Limited (until 1 April 1997)
Industry
Manufacture of other electrical equipment (27900)
Other service activities incidental to land transportation, n.e.c. (52219)
Other information technology service activities (62090)
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Afc House
Honeycrock Lane
Salfords Redhill
RH1 5LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
33
Outstanding
4
Part satisfied
0
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Luxton, Matthew, Mr.
Secretary · Appointed 3 June 2022
Director · Appointed 3 June 2022
Also at Cubic (U.K.) Limited, Cubic Surface Transportation Systems Limited, Cubic Defence UK Ltd. · more companies
American
Born April 1970 (56)
Director · Appointed 3 June 2022
Also at Cubic (U.K.) Limited, Cubic Surface Transportation Systems Limited, Cubic Defence UK Ltd. · more companies
American
Born August 1966 (60)
Director · Appointed 2 October 2017
Also at Cubic (U.K.) Limited, Cubic Surface Transportation Systems Limited
British
Born July 1967 (59)
Officer history (48 former)
20 September 2023
Resigned Lowinger, Jeffrey Bart as Director
3 June 2022
Resigned Williams, Rhys Vincent as Director
3 June 2022
Appointed Luxton, Matthew as Director
3 June 2022
Appointed Luxton, Matthew, Mr. as Secretary
3 June 2022
Resigned Jenkins, David Ab as Secretary
3 June 2022
Resigned Jenkins, David Ab as Director
3 June 2022
Appointed Chester, Travis as Director
25 October 2021
Resigned Wirbs, Beate as Secretary
2 August 2021
Appointed Jenkins, David Ab as Secretary
2 August 2021
Appointed Jenkins, David Ab as Director
2 August 2021
Appointed Williams, Rhys Vincent as Director
2 August 2021
Resigned Hageman, Hilary Lee as Director
2 August 2021
Resigned Aga, Anshooman as Director
2 August 2021
Resigned Hageman, Hilary Lee as Secretary
18 December 2020
Resigned Eskenazi, Laurent Albert as Director
27 April 2020
Appointed Lowinger, Jeffrey Bart as Director
13 January 2020
Resigned Cole, Matthew as Director
14 October 2019
Appointed Hageman, Hilary Lee as Secretary
14 October 2019
Appointed Hageman, Hilary Lee as Director
14 October 2019
Resigned Edwards, James Richard as Secretary
14 October 2019
Resigned Edwards, James Richard as Director
22 August 2019
Appointed Wirbs, Beate as Secretary
18 February 2019
Appointed Edwards, James Richard as Secretary
7 February 2019
Appointed Eskenazi, Laurent Albert as Director
7 February 2019
Resigned Crow, Roger Gavin as Director
2 October 2017
Appointed Wear, David Alan as Director
27 September 2017
Resigned Hill, John Stephen as Director
15 September 2017
Appointed Aga, Anshooman as Director
15 September 2017
Resigned Thomas, John David as Director
15 September 2016
Resigned Shewmaker, Stephen Oliver as Director
7 December 2015
Appointed Cole, Matthew as Director
28 July 2015
Appointed Crow, Roger Gavin as Director
6 July 2015
Resigned Van Campen, Peter Arnold as Director
26 June 2015
Resigned Hampton, Sarah Isabel as Secretary
26 June 2015
Resigned Hampton, Sarah Isabel as Director
1 January 2015
Appointed Hill, John Stephen as Director
1 January 2015
Resigned Crow, Roger Gavin as Director
27 March 2013
Appointed Van Campen, Peter Arnold as Director
27 March 2013
Resigned Boyle, William as Director
27 March 2013
Appointed Edwards, James Richard as Director
11 December 2012
Resigned Zable, Walter Carter as Director
5 December 2012
Resigned Platts, Marcus as Director
15 January 2010
Resigned De Kozan, Raymond L as Director
7 August 2009
Appointed Crow, Roger Gavin as Director
21 February 2008
Resigned Efland, Richard Arthur as Director
21 February 2008
Appointed Boyle, William as Director
21 February 2008
Resigned Kopf, Kenneth Albert as Director
31 July 2006
Resigned Bryant, Nigel James as Director
1 May 2006
Appointed Shewmaker, Stephen Oliver as Director
11 April 2005
Resigned Purcell, Stephen as Director
11 April 2005
Resigned Jacobsen, Daniel as Director
11 April 2005
Resigned Wunderle, Richard as Director
11 April 2005
Resigned Boyle, William as Director
28 February 2005
Appointed Efland, Richard Arthur as Director
28 February 2005
Appointed Platts, Marcus as Director
21 February 2005
Resigned Johnson, Richard Adam as Director
31 March 2004
Resigned Ellwood, Peter as Director
11 December 2003
Appointed Kopf, Kenneth Albert as Director
10 December 2003
Appointed Purcell, Stephen as Director
10 December 2003
Appointed Wunderle, Richard as Director
29 September 2003
Appointed Bryant, Nigel James as Director
15 September 2003
Resigned Walker, Thomas as Director
6 December 2002
Appointed Johnson, Richard Adam as Director
4 July 2002
Resigned Efland, Richard Arthur as Director
4 July 2002
Appointed Walker, Thomas as Director
30 June 2000
Resigned Harris, Stephen James as Director
17 June 1999
Appointed Hampton, Sarah Isabel as Secretary
17 June 1999
Appointed Jacobsen, Daniel as Director
17 June 1999
Appointed Hampton, Sarah Isabel as Director
17 June 1999
Appointed Ellwood, Peter as Director
17 June 1999
Resigned Edgington, Simon James as Secretary
17 June 1999
Appointed Efland, Richard Arthur as Director
2 March 1999
Resigned Lincoln, John as Director
1 October 1996
Appointed Thomas, John David as Director
1 October 1996
Appointed Boyle, William as Director
1 October 1996
Appointed Harris, Stephen James as Director
30 September 1996
Resigned Martinez Gomez, Jose as Director
30 September 1996
Resigned Crowther, Brian Edward as Director
30 September 1996
Resigned Ferris, Anthony Gordon as Director
15 May 1995
Appointed Zable, Walter Carter as Director
15 May 1995
Resigned Aubrey, Kenneth Raymond as Director
10 May 1994
Resigned Mills, John David as Director
10 May 1994
Appointed Martinez Gomez, Jose as Director
1 March 1994
Appointed Crowther, Brian Edward as Director
1 March 1994
Resigned Smith, James David Michael as Director
14 September 1993
Resigned Crowther, Brian Edward as Director
14 September 1993
Appointed Smith, James David Michael as Director
19 March 1993
Appointed De Kozan, Raymond L as Director
19 March 1993
Resigned Clayton, Peter Leslie as Director
14 October 1992
Appointed Crowther, Brian Edward as Director
30 September 1992
Resigned Grant, Howard Robert as Director
30 June 1992
Resigned Howker, Anthony as Director
30 June 1992
Appointed Mills, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03162437
Former controllers (2)
25 September 2020
Ceased Cubic Surface Transportation Systems Limited — Owns 75–100% of shares
24 August 2017
Ceased Cubic (U.K.) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cubic (U.K.) Limited
Cubic Defence UK Ltd. Owns 75–100% of shares
Cubic Surface Transportation Systems Limited Has significant influence or control
Cubic Transportation Systems Limited This company Owns 75–100% of shares

Filings 283

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts30 September 2025
22 September 2026Registration of a charge
30 July 2026Confirmation statement with no updates25 July 2026
22 October 2025Memorandum and Articles of Association
22 October 2025Resolutions
Show all 283 filings

Some other companies at this address

Cubic (U.K.) Limited

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