HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED - THAME
Company Profile | Company Filings |
Overview
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Dissolved - no longer trading.
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343873. The accounts status is DORMANT.
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343873. The accounts status is DORMANT.
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED - THAME
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2021 |
Registered Office
3 THAME BUSINESS PARK CENTRE
THAME
OX9 3XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2022 | 09/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT NIGEL THOMAS WINFIELD | Nov 1959 | British | Director | 2005-01-26 | CURRENT |
RICHARD ANTHONY SOANES | Dec 1964 | British | Director | 2005-01-26 | CURRENT |
MR MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2022-08-22 | CURRENT |
MRS LOUISE COPE | Sep 1979 | British | Director | 2022-08-22 | CURRENT |
MR TIM NOEL COCKAYNE | Jul 1978 | British | Director | 2022-08-22 | CURRENT |
MS CHARLOTTE JACKSON | Secretary | 2022-08-22 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-26 UNTIL 2005-01-26 | RESIGNED | ||
CHRISTOPHER ANDREW THOMAS WINFIELD | Aug 1965 | British | Director | 2005-01-26 UNTIL 2022-08-22 | RESIGNED |
JANE ANN RICKETT | Aug 1962 | British | Director | 2005-01-26 UNTIL 2022-08-22 | RESIGNED |
MR PAUL ANDREW MASTERS | Oct 1967 | British | Director | 2005-01-26 UNTIL 2022-08-22 | RESIGNED |
ROBERT NIGEL THOMAS WINFIELD | Nov 1959 | British | Secretary | 2005-01-26 UNTIL 2022-08-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-01-26 UNTIL 2005-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herts Traffic Management Ltd | 2016-04-06 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2022-12-01 | 30-11-2021 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2021-10-08 | 30-11-2020 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2020-04-09 | 30-11-2019 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2020-03-26 | 30-03-2019 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2018-12-19 | 31-03-2018 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2017-11-23 | 31-03-2017 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2016-09-07 | 31-03-2016 | £-1,636 equity |
HERTS_TRAFFIC_MANAGEMENT_ - Accounts | 2015-11-25 | 31-03-2015 | £-1,636 equity |