CUBIC MODULAR SYSTEMS U.K. LIMITED

Company number 03770846

1 active person with significant control / 0 active statements

Rockwell Automation Inc (Active)

• Correspondence address: 1201 South Second Street, E-7f19, Milwaukee, Wi, United States, 53204
• Notified on: 31 October 2022
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporate
• Place registered: Corporation Trust Center
• Registration number: 2650151
• Incorporated in: Wisconsin
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jacob Miller Jenson (Ceased)

• Correspondence address: Unit 1, Queensmead Place, Textilose Road, Trafford Park, Manchester, England, M17 1PH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1964
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 31 October 2022