The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
CUBIC TRANSPORTATION SYSTEMS LIMITED
- Company Number
- 01381707
- Status
- Active
- Incorporation Date
- 2 August 1978 (almost 35 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL
- SURREY
- RH1 5LA
- SIC Codes
- 27.90 - Manufacture of other electrical equipment
- 71.12/9 - Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)
- Previous Names
- WESTINGHOUSE CUBIC LIMITED (1997-04-01)
- Directors/ Officers
- SARAH ISABEL HAMPTON, secretary, 17 Jun 1999-
- inactive WILLIAM BOYLE, director, 1 Oct 1996-11 Apr 2005
- SARAH ISABEL HAMPTON, director, 17 Jun 1999-
- inactive MARCUS PLATTS, director, 28 Feb 2005- 5 Dec 2012
- STEPHEN OLIVER SHEWMAKER, director, 1 May 2006-
- JOHN DAVID THOMAS, director, 1 Oct 1996-
- inactive WALTER CARTER ZABLE, director, 15 May 1995-11 Dec 2012
- inactive SIMON JAMES EDGINGTON, secretary, 26 Mar 1992-17 Jun 1999
- inactive KENNETH RAYMOND AUBREY, director, 26 Mar 1992-15 May 1995
- inactive NIGEL JAMES BRYANT, director, 29 Sep 2003-31 Jul 2006
- inactive PETER LESLIE CLAYTON, director, 26 Mar 1992-19 Mar 1993
- inactive BRIAN EDWARD CROWTHER, director, 1 Mar 1994-30 Sep 1996
- inactive RAYMOND L DE KOZAN, director, 19 Mar 1993-15 Jan 2010
- inactive RICHARD ARTHUR EFLAND, director, 28 Feb 2005-21 Feb 2008
- inactive PETER ELLWOOD, director, 17 Jun 1999-31 Mar 2004
- inactive ANTHONY GORDON FERRIS, director, 26 Mar 1992-30 Sep 1996
- inactive HOWARD ROBERT GRANT, director, 26 Mar 1992-30 Sep 1992
- inactive STEPHEN JAMES HARRIS, director, 1 Oct 1996-30 Jun 2000
- inactive ANTHONY HOWKER, director, 26 Mar 1992-30 Jun 1992
- inactive DANIEL JACOBSEN, director, 17 Jun 1999-11 Apr 2005
- inactive RICHARD ADAM JOHNSON, director, 6 Dec 2002-21 Feb 2005
- inactive KENNETH ALBERT KOPF, director, 11 Dec 2003-21 Feb 2008
- inactive JOHN LINCOLN, director, 26 Mar 1992- 2 Mar 1999
- inactive JOSE MARTINEZ GOMEZ, director, 10 May 1994-30 Sep 1996
- inactive JOHN DAVID MILLS, director, 30 Jun 1992-10 May 1994
- inactive STEPHEN PURCELL, director, 10 Dec 2003-11 Apr 2005
- inactive JAMES DAVID MICHAEL SMITH, director, 14 Sep 1993- 1 Mar 1994
- inactive THOMAS WALKER, director, 4 Jul 2002-15 Sep 2003
- inactive RICHARD WUNDERLE, director, 10 Dec 2003-11 Apr 2005
- ROGER GAVIN CROW, director, 7 Aug 2009-
- JAMES EDWARDS, director, 27 Mar 2013-
- PETER VAN CAMPEN, director, 27 Mar 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CUBIC TRANSPORTATION SYSTEMS LIMITED
9 May 2013
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE
22 Apr 2013
26/03/13 FULL LIST
15 Apr 2013
DIRECTOR APPOINTED MR PETER VAN CAMPEN
12 Apr 2013
DIRECTOR APPOINTED JAMES EDWARDS
7 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR MARCUS PLATTS
7 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR WALTER ZABLE
19 Apr 2012
26/03/12 FULL LIST
2 Apr 2012
FULL ACCOUNTS MADE UP TO 30/09/11
Add data (website, address, etc)
Company Addresses
A F C HOUSE, HONEYCROCK LANE, SALFORDS, REDHILL, SURREY, RH1 5LA, United Kingdom
AFC House,, Honeycrock Lane,, Salfords, Redhill, Surrey RH1 5LA, GB
Trademark Registrations
International Trademark Registration
Mark text: BUSPOS - registered on 8 Nov 1999
Official Register Entries
register id: Z8352733
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
Problem/question about this data? Click here
