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 - THAME

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.& L.INVESTMENTS LIMITED WATLINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DRR22 GROUP LIMITED WATFORD ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HERTS TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
THE HIRE ALLIANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
DRR22 LIMITED WATFORD Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
METOR SERVICES LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
CHEVRON GREEN SERVICES LIMITED THAME ENGLAND Active SMALL 81300 - Landscape service activities
TADLOW ROAD LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONSILIUM TECHNICAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHIFT TRAFFIC EVENTS LIMITED SCUNTHORPE ENGLAND Active FULL 52290 - Other transportation support activities
F. & L. ESTATES LIMITED WATLINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
F. & L. PLANT LIMITED WATLINGTON UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONSILIUM TS HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NINE NORTH LIMITED GOOLE ENGLAND Active DORMANT 99999 - Dormant Company
ROOCROFT RRS HOLDINGS LIMITED LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHWAY BARRIER SOLUTIONS LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CASTLEHILL ENTERPRISES LIMITED BELFAST Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTS TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
C. & W. SPECIALIST EQUIPMENT LIMITED THAME ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OPTICAL FILTERS LIMITED THAME UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
BOX TECHNOLOGIES LIMITED THAME Active FULL 62090 - Other information technology service activities
CHEVRON TRAFFIC MANAGEMENT LIMITED THAME ENGLAND Active FULL 52290 - Other transportation support activities
DESKTOP IDEAS LIMITED THAME Active SMALL 82990 - Other business support service activities n.e.c.
METOR SERVICES LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOX TECHNOLOGIES (HOLDINGS) LIMITED THAME Active FULL 70100 - Activities of head offices
CLEAR VIEW IMAGING LIMITED THAME Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CHEVRON GREEN SERVICES LIMITED THAME ENGLAND Active SMALL 81300 - Landscape service activities