Ltd Facts The UK company register, as filed

Register entry · No. 03162437

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Feb 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Aug 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, SURREY, RH1 5LA

    As filed with Companies House.

  2. Nature of business

    • 52219 Other service activities incidental to land transportation, n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED current
    2. TRANSACTION SYSTEMS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 64, with past →

NameRoleAppointedResignedBornNationality · lives in
David Alan Wear Senior Vice President & Regional Managin Director 6 Jul 2015 — July 1967 British · England
Matthew Luxton Attorney Director 3 Jun 2022 — August 1966 American · United States
Travis Chester Chief Financial Officer Director 3 Jun 2022 — April 1970 American · United States
Matthew Luxton Secretary 3 Jun 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cubic (U.K.) Limited company · 01541915 · England Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED still trading?

The register shows CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED as active.

What does CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED do?

It files the industry code 52219 (Other service activities incidental to land transportation, n.e.c.).

When was CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED set up?

It was incorporated on 21 February 1996.

When are CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED?

CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52219), active, set up around the same time. More in this industry →

  1. 03292302 CENTRAL CONTAINER SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1996 52219 · Other service activities incidental to land transportation, n.e.c.
  2. 03286794 DIAMOND PLAICE LIMITED Active Private Limited Company Inc. 3 Dec 1996 52219 · Other service activities incidental to land transportation, n.e.c.
  3. NI031667 JENKINS STEVEDORING COMPANY LIMITED Active Private Limited Company Inc. 27 Nov 1996 52219 · Other service activities incidental to land transportation, n.e.c.
  4. 03241981 DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED Active Private Limited Company Inc. 27 Aug 1996 52219 · Other service activities incidental to land transportation, n.e.c.
  5. 03235898 METROPARK LIMITED Active Private Limited Company Inc. 9 Aug 1996 52219 · Other service activities incidental to land transportation, n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House