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Company number
03770846

CUBIC MODULAR SYSTEMS U.K. LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBIC MODULAR SYSTEMS U.K. LIMITED
Company number
03770846
Registered office
UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PH, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 1999
Status
Active
Age
27 years
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jacob Miller Jenson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Rockwell Automation Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rockwell Automation Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2022 Controls 2 companies
Mr Jacob Miller Jenson
born 06/1964 · Denmark owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Person with significant control added Rockwell Automation Inc
06/04/2016 Person with significant control ceased Mr Jacob Miller Jenson
06/04/2016 Person with significant control added Mr Jacob Miller Jenson

Documents for CUBIC MODULAR SYSTEMS U.K. LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

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Frequently asked questions

What is the company number of CUBIC MODULAR SYSTEMS U.K. LIMITED?
According to the official registry, the company number of CUBIC MODULAR SYSTEMS U.K. LIMITED is 03770846.
Where is CUBIC MODULAR SYSTEMS U.K. LIMITED registered?
The registered office is UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PH, ENGLAND.
What is the SIC code of CUBIC MODULAR SYSTEMS U.K. LIMITED?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus.
Who controls CUBIC MODULAR SYSTEMS U.K. LIMITED?
Mr Jacob Miller Jenson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CUBIC MODULAR SYSTEMS U.K. LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CUBIC MODULAR SYSTEMS U.K. LIMITED (03770846)

CUBIC MODULAR SYSTEMS U.K. LIMITED is a private limited company incorporated on 14 May 1999 and registered in the United Kingdom under company number 03770846. Its registered office is at UNIT 1 QUEENSMEAD PLACE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PH, ENGLAND. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Jacob Miller Jenson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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