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CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 03162437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Afc House Honeycrock Lane
- Salfords
- Nr Redhill
- Surrey
- RH1 5LA Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA UK
Management
- Managing Directors
- ROGER GAVIN CROW
- DAVID ANTONY LAIN
- MR PETER VAN CAMPEN
- MATTHEW COLE
- ROGER GAVIN CROW
- JAMES RICHARD EDWARDS
- JOHN DAVID THOMAS
- DAVID ALAN WEAR
- Company secretaries
- AB JENKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-21
- Age Of Company 1996-02-21 28 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOMESECOND LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-01
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CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED Company Description
- CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03162437. Its current trading status is "live". It was registered 1996-02-21. It was previously called HOMESECOND LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 8 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Afc House Honeycrock Lane .
Get CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubic Surface Transportation Systems Limited - Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom
- 1996-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03162437#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03162437#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03162437#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-12) - AA
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APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON (2015-06-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN (2015-07-06) - TM01
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06/07/15 FULL LIST (2015-07-07) - AR01
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DIRECTOR APPOINTED MR DAVID ALAN WEAR (2015-07-07) - AP01
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SECRETARY APPOINTED MR AB JENKINS (2015-07-08) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 01/10/2015 (2015-10-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYLOR (2015-10-01) - TM01
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DIRECTOR APPOINTED MR JAMES RICHARD EDWARDS (2015-10-05) - AP01
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DIRECTOR APPOINTED MR MATTHEW COLE (2015-10-07) - AP01
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DIRECTOR APPOINTED MR JOHN DAVID THOMAS (2015-10-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON (2015-10-01) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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01/07/14 FULL LIST (2014-07-08) - AR01
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DIRECTOR APPOINTED MR STEPHEN NAYLOR (2014-11-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAIN (2014-11-27) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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01/07/13 FULL LIST (2013-07-10) - AR01
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keyboard_arrow_right 2012
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01/07/12 FULL LIST (2012-07-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 (2012-07-24) - CH01
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keyboard_arrow_right 2011
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01/07/11 FULL LIST (2011-07-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-27) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR DAVID HAMILTON (2010-08-19) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2010-10-08) - CC04
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ADOPT ARTICLES 08/09/2010 (2010-10-08) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-25) - AA
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DIRECTOR APPOINTED MR PETER VAN CAMPEN (2010-08-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER (2010-08-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOUT (2010-08-23) - TM01
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01/07/10 FULL LIST (2010-07-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/07/2010 (2010-07-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAIN / 01/07/2010 (2010-07-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 (2010-07-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/07/2010 (2010-07-23) - CH03
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN (2010-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MAGUIRE (2010-03-30) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-03-19) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-03-19) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRIESTNER STOUT / 01/07/2010 (2010-07-23) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ROGER CROW (2009-05-22) - 288a
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DIRECTOR APPOINTED DAVID ANTONY LAIN (2009-05-22) - 288a
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DIRECTOR APPOINTED ROBERT ANDREW BRYSON HIGGINS (2009-06-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR ADRIAN GUTTRIDGE (2009-07-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROGER MCGLYNN (2009-07-28) - 288b
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS (2009-09-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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LOCATION OF REGISTER OF MEMBERS (2009-07-28) - 353
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KOZAN (2008-12-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-08) - AA
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-09-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-09-02) - 353
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APPOINTMENT TERMINATED DIRECTOR DANIEL JONES (2008-09-02) - 288b
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DIRECTOR APPOINTED ADRIAN MICHAEL GUTTRIDGE (2008-08-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES COX (2008-08-04) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
