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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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