CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
NR REDHILL TRANSACTION SYSTEMS LIMITED HOMESECOND LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5LA

Company number 03162437
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, SURREY, RH1 5LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED are www.cubicsurfacetransportationsystems.co.uk, and www.cubic-surface-transportation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cubic Surface Transportation Systems Limited is a Private Limited Company. The company registration number is 03162437. Cubic Surface Transportation Systems Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Cubic Surface Transportation Systems Limited is Afc House Honeycrock Lane Salfords Nr Redhill Surrey Rh1 5la. . JENKINS, Ab is a Secretary of the company. COLE, Matthew is a Director of the company. CROW, Roger Gavin is a Director of the company. EDWARDS, James Richard is a Director of the company. THOMAS, John David is a Director of the company. WEAR, David Alan is a Director of the company. Secretary HAMPTON, Sarah Isabel has been resigned. Secretary ROY, David Maitland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEER, Stephen Andrew has been resigned. Director CEFAI, Pietro has been resigned. Director COUCHER, Iain Michael has been resigned. Director COURTLEY, David John has been resigned. Director COX, Charles Edward Frederick has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ELLWOOD, Peter has been resigned. Director ELLWOOD, Peter has been resigned. Director ESCUDIER, Timothy has been resigned. Director GUTTRIDGE, Adrian Michael has been resigned. Director HAMILTON, David has been resigned. Director HAMPTON, Sarah Isabel has been resigned. Director HAMPTON, Sarah Isabel has been resigned. Director HIGGINS, Robert Andrew has been resigned. Director HOWELL, Martin James has been resigned. Director HOWES, Stephen Geoffrey has been resigned. Director IRELAND, David Anthony George has been resigned. Director JAMES, David Stuart has been resigned. Director JOHNSON, Richard Adam has been resigned. Director JONES, Daniel George has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director KOZAN, Raymond Levon De has been resigned. Director LAIN, David Antony has been resigned. Director LEWTHWAITE, Mark has been resigned. Director LINCOLN, John has been resigned. Director MACNAUGHTON, Andrew Vincent has been resigned. Director MAGUIRE, Dermot Gerard has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director NAFFAH, Najah has been resigned. Director NAYLOR, Stephen has been resigned. Director OLIVER, Alan John has been resigned. Director POLLITT, Mike has been resigned. Director ROGERS, Nicholas Stuart has been resigned. Director SHELTON, Robin Turner has been resigned. Director SHEWMAKER, Stephen Oliver has been resigned. Director SOUTHERN, Andrew Clive, Dr has been resigned. Director STOUT, John William Priestner has been resigned. Director THOMAS, Angela has been resigned. Director THOMAS, William Gennydd has been resigned. Director VAN CAMPEN, Peter Arnold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JENKINS, Ab
Appointed Date: 30 June 2015
Director
COLE, Matthew
Appointed Date: 01 October 2015
46 years old
Director
CROW, Roger Gavin
Appointed Date: 08 May 2009
64 years old
Director
EDWARDS, James Richard
Appointed Date: 01 October 2015
74 years old
Director
THOMAS, John David
Appointed Date: 01 October 2015
72 years old
Director
WEAR, David Alan
Appointed Date: 06 July 2015
58 years old

Resigned Directors

Secretary
HAMPTON, Sarah Isabel
Resigned: 26 June 2015
Appointed Date: 18 May 2006
Secretary
ROY, David Maitland
Resigned: 01 May 2006
Appointed Date: 12 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 21 February 1996
Director
BEER, Stephen Andrew
Resigned: 17 March 2005
Appointed Date: 05 May 2004
65 years old
Director
CEFAI, Pietro
Resigned: 01 December 2000
Appointed Date: 26 January 1999
67 years old
Director
COUCHER, Iain Michael
Resigned: 01 July 1999
Appointed Date: 13 August 1998
64 years old
Director
COURTLEY, David John
Resigned: 30 June 2000
Appointed Date: 24 July 1998
68 years old
Director
COX, Charles Edward Frederick
Resigned: 15 July 2008
Appointed Date: 26 July 2006
73 years old
Director
CUTHBERT, Richard Harry
Resigned: 08 April 2002
Appointed Date: 13 August 1998
72 years old
Director
ELLWOOD, Peter
Resigned: 19 September 2002
Appointed Date: 12 August 2002
82 years old
Director
ELLWOOD, Peter
Resigned: 09 July 2002
Appointed Date: 22 March 1999
82 years old
Director
ESCUDIER, Timothy
Resigned: 10 March 2003
Appointed Date: 08 December 1999
71 years old
Director
GUTTRIDGE, Adrian Michael
Resigned: 08 May 2009
Appointed Date: 15 July 2008
63 years old
Director
HAMILTON, David
Resigned: 30 September 2015
Appointed Date: 05 August 2010
61 years old
Director
HAMPTON, Sarah Isabel
Resigned: 25 June 2003
Appointed Date: 19 September 2002
74 years old
Director
HAMPTON, Sarah Isabel
Resigned: 12 August 2002
Appointed Date: 09 July 2002
74 years old
Director
HIGGINS, Robert Andrew
Resigned: 14 August 2009
Appointed Date: 08 May 2009
60 years old
Director
HOWELL, Martin James
Resigned: 14 May 2004
Appointed Date: 14 February 2002
66 years old
Director
HOWES, Stephen Geoffrey
Resigned: 14 January 2002
Appointed Date: 14 February 2001
69 years old
Director
IRELAND, David Anthony George
Resigned: 27 October 2005
Appointed Date: 10 May 2001
73 years old
Director
JAMES, David Stuart
Resigned: 14 February 2001
Appointed Date: 04 August 1999
79 years old
Director
JOHNSON, Richard Adam
Resigned: 28 February 2005
Appointed Date: 25 July 2003
71 years old
Director
JONES, Daniel George
Resigned: 15 July 2008
Appointed Date: 22 June 2007
67 years old
Director
KINGSTON, Samuel Barry, Dr.
Resigned: 08 August 2006
Appointed Date: 06 January 2004
73 years old
Director
KOZAN, Raymond Levon De
Resigned: 26 November 2008
Appointed Date: 19 March 1999
89 years old
Director
LAIN, David Antony
Resigned: 01 November 2014
Appointed Date: 08 May 2009
61 years old
Director
LEWTHWAITE, Mark
Resigned: 01 April 2007
Appointed Date: 06 January 2004
69 years old
Director
LINCOLN, John
Resigned: 19 March 1999
Appointed Date: 13 August 1998
86 years old
Director
MACNAUGHTON, Andrew Vincent
Resigned: 27 October 2005
Appointed Date: 10 March 2003
63 years old
Director
MAGUIRE, Dermot Gerard
Resigned: 05 March 2010
Appointed Date: 29 October 2005
64 years old
Director
MCGLYNN, Roger Francis
Resigned: 08 December 2008
Appointed Date: 08 April 2002
78 years old
Director
NAFFAH, Najah
Resigned: 06 January 2004
Appointed Date: 01 November 2001
80 years old
Director
NAYLOR, Stephen
Resigned: 30 September 2015
Appointed Date: 01 November 2014
63 years old
Director
OLIVER, Alan John
Resigned: 01 October 2002
Appointed Date: 01 July 1999
66 years old
Director
POLLITT, Mike
Resigned: 08 December 1999
Appointed Date: 13 August 1998
87 years old
Director
ROGERS, Nicholas Stuart
Resigned: 04 November 2002
Appointed Date: 01 October 2002
65 years old
Director
SHELTON, Robin Turner
Resigned: 13 August 1998
Appointed Date: 12 March 1996
78 years old
Director
SHEWMAKER, Stephen Oliver
Resigned: 16 August 2010
Appointed Date: 26 July 2006
75 years old
Director
SOUTHERN, Andrew Clive, Dr
Resigned: 05 March 2010
Appointed Date: 14 January 2002
69 years old
Director
STOUT, John William Priestner
Resigned: 16 August 2010
Appointed Date: 31 March 2005
72 years old
Director
THOMAS, Angela
Resigned: 16 March 2001
Appointed Date: 01 December 2000
77 years old
Director
THOMAS, William Gennydd
Resigned: 01 November 2001
Appointed Date: 01 July 2000
65 years old
Director
VAN CAMPEN, Peter Arnold
Resigned: 06 July 2015
Appointed Date: 17 August 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1996
Appointed Date: 21 February 1996

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED Events

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
...
... and 163 more events
25 Mar 1996
New director appointed
25 Mar 1996
Director resigned
25 Mar 1996
New secretary appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 1 mitchell lane bristol BS1 6BU
21 Feb 1996
Incorporation

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED Charges

13 August 1998
Fixed charge debenture
Delivered: 28 August 1998
Status: Satisfied on 17 March 2010
Persons entitled: London Regional Transport
Description: By way of assignment all sums deposited in the debt service…
13 August 1998
Fixed charge debenture
Delivered: 28 August 1998
Status: Satisfied on 17 March 2010
Persons entitled: London Regional Transport
Description: By way of fixed charge the moveable termination assets and…
13 August 1998
Fixed and floating charge debenture
Delivered: 21 August 1998
Status: Satisfied on 17 March 2010
Persons entitled: Bank of America International Limited
Description: Assigns all interest in the assigned contracts, all…

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