Cubic Surface Transportation Systems Limited

Active03162437 Private limited company
Incorporated
21 February 1996 (30 years)
Previously known as
Transaction Systems Limited (until 22 July 2016)
Homesecond Limited (until 29 September 1997)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
Afc House Honeycrock Lane
Salfords
Nr Redhill
RH1 5LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Luxton, Matthew
Secretary · Appointed 3 June 2022
Director · Appointed 3 June 2022
Also at Cubic Transportation Systems Limited, Cubic (U.K.) Limited, Cubic Defence UK Ltd. · more companies
American
Born April 1970 (56)
Director · Appointed 3 June 2022
Also at Cubic Transportation Systems Limited, Cubic (U.K.) Limited, Cubic Defence UK Ltd. · more companies
American
Born August 1966 (60)
Director · Appointed 6 July 2015
Also at Cubic Transportation Systems Limited, Cubic (U.K.) Limited
British
Born July 1967 (59)
Officer history (58 former)
20 September 2023
Resigned Lowinger, Jeffrey Bart as Director
3 June 2022
Appointed Luxton, Matthew as Secretary
3 June 2022
Appointed Luxton, Matthew as Director
3 June 2022
Resigned Jenkins, David Ab as Director
3 June 2022
Resigned Williams, Rhys Vincent as Director
3 June 2022
Appointed Chester, Travis as Director
3 June 2022
Resigned Jenkins, Ab as Secretary
25 October 2021
Resigned Wirbs, Beate as Secretary
2 August 2021
Resigned Aga, Anshooman as Director
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 Secretary
2 August 2021
Resigned Hageman, Hilary Lee as Director
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
Resigned Edwards, James Richard 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
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
15 September 2017
Appointed Aga, Anshooman as Director
15 September 2017
Resigned Thomas, John David as Director
1 October 2015
Appointed Thomas, John David as Director
1 October 2015
Appointed Edwards, James Richard as Director
1 October 2015
Appointed Cole, Matthew as Director
30 September 2015
Resigned Hamilton, David as Director
30 September 2015
Resigned Naylor, Stephen as Director
6 July 2015
Resigned Van Campen, Peter Arnold as Director
6 July 2015
Appointed Wear, David Alan as Director
30 June 2015
Appointed Jenkins, Ab as Secretary
26 June 2015
Resigned Hampton, Sarah Isabel as Secretary
1 November 2014
Appointed Naylor, Stephen as Director
1 November 2014
Resigned Lain, David Antony as Director
17 August 2010
Appointed Van Campen, Peter Arnold as Director
16 August 2010
Resigned Stout, John William Priestner as Director
16 August 2010
Resigned Shewmaker, Stephen Oliver as Director
5 August 2010
Appointed Hamilton, David as Director
5 March 2010
Resigned Southern, Andrew Clive, Dr as Director
5 March 2010
Resigned Maguire, Dermot Gerard as Director
14 August 2009
Resigned Higgins, Robert Andrew as Director
8 May 2009
Appointed Higgins, Robert Andrew as Director
8 May 2009
Resigned Guttridge, Adrian Michael as Director
8 May 2009
Appointed Crow, Roger Gavin as Director
8 May 2009
Appointed Lain, David Antony as Director
8 December 2008
Resigned Mcglynn, Roger Francis as Director
26 November 2008
Resigned Kozan, Raymond Levon De as Director
15 July 2008
Resigned Jones, Daniel George as Director
15 July 2008
Resigned Cox, Charles Edward Frederick as Director
15 July 2008
Appointed Guttridge, Adrian Michael as Director
22 June 2007
Appointed Jones, Daniel George as Director
1 April 2007
Resigned Lewthwaite, Mark as Director
8 August 2006
Resigned Kingston, Samuel Barry, Dr. as Director
26 July 2006
Appointed Cox, Charles Edward Frederick as Director
26 July 2006
Appointed Shewmaker, Stephen Oliver as Director
18 May 2006
Appointed Hampton, Sarah Isabel as Secretary
1 May 2006
Resigned Roy, David Maitland as Secretary
29 October 2005
Appointed Maguire, Dermot Gerard as Director
27 October 2005
Resigned Ireland, David Anthony George as Director
27 October 2005
Resigned Macnaughton, Andrew Vincent as Director
31 March 2005
Appointed Stout, John William Priestner as Director
17 March 2005
Resigned Beer, Stephen Andrew as Director
28 February 2005
Resigned Johnson, Richard Adam as Director
14 May 2004
Resigned Howell, Martin James as Director
5 May 2004
Appointed Beer, Stephen Andrew as Director
6 January 2004
Appointed Kingston, Samuel Barry, Dr. as Director
6 January 2004
Resigned Naffah, Najah as Director
6 January 2004
Appointed Lewthwaite, Mark as Director
25 July 2003
Appointed Johnson, Richard Adam as Director
25 June 2003
Resigned Hampton, Sarah Isabel as Director
10 March 2003
Appointed Macnaughton, Andrew Vincent as Director
10 March 2003
Resigned Escudier, Timothy as Director
4 November 2002
Resigned Rogers, Nicholas Stuart as Director
1 October 2002
Resigned Oliver, Alan John as Director
1 October 2002
Appointed Rogers, Nicholas Stuart as Director
19 September 2002
Resigned Ellwood, Peter as Director
19 September 2002
Appointed Hampton, Sarah Isabel as Director
12 August 2002
Resigned Hampton, Sarah Isabel as Director
12 August 2002
Appointed Ellwood, Peter as Director
9 July 2002
Resigned Ellwood, Peter as Director
9 July 2002
Appointed Hampton, Sarah Isabel as Director
8 April 2002
Resigned Cuthbert, Richard Harry as Director
8 April 2002
Appointed Mcglynn, Roger Francis as Director
14 February 2002
Appointed Howell, Martin James as Director
14 January 2002
Resigned Howes, Stephen Geoffrey as Director
14 January 2002
Appointed Southern, Andrew Clive, Dr as Director
1 November 2001
Appointed Naffah, Najah as Director
1 November 2001
Resigned Thomas, William Gennydd as Director
10 May 2001
Appointed Ireland, David Anthony George as Director
16 March 2001
Resigned Thomas, Angela as Director
14 February 2001
Appointed Howes, Stephen Geoffrey as Director
14 February 2001
Resigned James, David Stuart as Director
1 December 2000
Appointed Thomas, Angela as Director
1 December 2000
Resigned Cefai, Pietro as Director
1 July 2000
Appointed Thomas, William Gennydd as Director
30 June 2000
Resigned Courtley, David John as Director
8 December 1999
Appointed Escudier, Timothy as Director
8 December 1999
Resigned Pollitt, Mike as Director
4 August 1999
Appointed James, David Stuart as Director
1 July 1999
Appointed Oliver, Alan John as Director
1 July 1999
Resigned Coucher, Iain Michael as Director
22 March 1999
Appointed Ellwood, Peter as Director
19 March 1999
Resigned Lincoln, John as Director
19 March 1999
Appointed Kozan, Raymond Levon De as Director
26 January 1999
Appointed Cefai, Pietro as Director
13 August 1998
Appointed Coucher, Iain Michael as Director
13 August 1998
Appointed Cuthbert, Richard Harry as Director
13 August 1998
Appointed Pollitt, Mike as Director
13 August 1998
Resigned Shelton, Robin Turner as Director
13 August 1998
Appointed Lincoln, John as Director
24 July 1998
Appointed Courtley, David John as Director
12 March 1996
Appointed Shelton, Robin Turner as Director
12 March 1996
Appointed Roy, David Maitland as Secretary
12 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 01541915
Former controllers (2)
25 September 2020
Ceased Cubic US Holdings LLC — Owns 75–100% of shares
25 September 2020
Ceased Cubic (UK) 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 This company Has significant influence or control
Cubic Transportation Systems Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts30 September 2025
22 September 2026Registration of a charge
30 July 2026Confirmation statement with no updates30 July 2026
29 October 2025Memorandum and Articles of Association
22 October 2025Resolutions
Show all 230 filings

Some other companies at this address

Cubic Defence UK Ltd.
Dtech Mission Solutions UK Limited

Other companies in this industry

Lichfield
Darlington
Chorley
Stanford-Le-Hope
High Wycombe
West Drayton

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?