Company Information for

CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

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

Company Registration Number

08498086

Private Limited Company

Active - Proposal to Strike off

About Cubic Transportation Systems (itms) Ltd

CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED was founded on 2013-04-22 and has its registered office in Salfords. The organisation's status is listed as "Active - Proposal to Strike off". Cubic Transportation Systems (itms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
Legal Registered Office
AFC HOUSE
HONEYCROCK LANE
SALFORDS
SURREY
RH1 5LA
Other companies in RH1
Previous Names
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED
28/11/2013

Filing Information

Company Number08498086
Date formed2013-04-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/06/2020
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-17 01:18:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anshooman Aga Director EXECUTIVE 2017-09-15 UNITED STATES
Matthew Cole Director PRESIDENT 2015-12-07 UNITED STATES
Roger Gavin Crow Director EXECUTIVE VICE PRESIDENT & MANAGING DIRECTOR 2015-12-07 ENGLAND
James Edwards Director VP SENIOR COUNSEL & CORPORATE SECRETARY 2013-11-26 UNITED STATES
David Alan Wear Director VICE PRESIDENT AND REGIONAL CFO 2017-10-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Stephen Hill Director 2015-01-01 2017-09-27
John David Thomas Director 2013-11-26 2017-09-15
Stephen Oliver Shewmaker Director 2013-11-26 2016-09-15
Min Wei Director 2013-11-26 2016-07-28
Sarah Isabel Hampton Company Secretary 2013-11-26 2015-06-26
Sarah Isabel Hampton Director 2013-11-26 2015-06-26
Roger Gavin Crow Director 2013-11-26 2015-01-01
Serco Corporate Services Limited Company Secretary 2013-04-22 2013-11-26
Dean Michael Eldrid Director 2013-04-22 2013-11-26
John Patrick Hickey Director 2013-04-22 2013-11-26

Related Directorships for Anshooman Aga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anshooman Aga VOCALITY INTERNATIONAL LIMITEDDirector 2017-09-15 CURRENT 1999-03-01 Active - Proposal to Strike off
Anshooman Aga CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITEDDirector 2017-09-15 CURRENT 1996-02-21 Active
Anshooman Aga CUBIC DEFENCE UK LTD.Director 2017-09-15 CURRENT 2001-07-09 Active
Anshooman Aga DELTENNA LIMITEDDirector 2017-09-15 CURRENT 2002-03-01 Active - Proposal to Strike off
Anshooman Aga CUBIC TRANSPORTATION SYSTEMS LIMITEDDirector 2017-09-15 CURRENT 1978-08-02 Active
Anshooman Aga CUBIC (U.K.) LIMITEDDirector 2017-09-15 CURRENT 1981-01-28 Active

Related Directorships for Matthew Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Cole CUBIC (U.K.) LIMITEDDirector 2016-09-16 CURRENT 1981-01-28 Active
Matthew Cole CUBIC TRANSPORTATION SYSTEMS LIMITEDDirector 2015-12-07 CURRENT 1978-08-02 Active
Matthew Cole CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITEDDirector 2015-10-01 CURRENT 1996-02-21 Active

Related Directorships for Roger Gavin Crow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gavin Crow CUBIC TRANSPORTATION SYSTEMS LIMITEDDirector 2015-07-28 CURRENT 1978-08-02 Active
Roger Gavin Crow CUBIC (U.K.) LIMITEDDirector 2013-03-27 CURRENT 1981-01-28 Active
Roger Gavin Crow CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITEDDirector 2009-05-08 CURRENT 1996-02-21 Active

Related Directorships for David Alan Wear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Wear CUBIC TRANSPORTATION SYSTEMS LIMITEDDirector 2017-10-02 CURRENT 1978-08-02 Active
David Alan Wear CUBIC (U.K.) LIMITEDDirector 2017-10-02 CURRENT 1981-01-28 Active
David Alan Wear SIMPLE PROVENANCE LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off