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BROADCAST TRAFFIC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadcast Traffic Systems Limited. The company was founded 22 years ago and was given the registration number 04299541. The firm's registered office is in BRIDGEND. You can find them at 1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROADCAST TRAFFIC SYSTEMS LIMITED
Company Number:04299541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend, Wales, CF31 3SH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Morien House, Bennett Street, Bridgend Industrial Estate, Bridgend, Wales, CF31 3SH

Secretary10 April 2017Active
1c Morien House, Bennett Street, Bridgend Industrial Estate, Bridgend, Wales, CF31 3SH

Director09 October 2006Active
1c Morien House, Bennett Street, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3SH

Director13 April 2018Active
1c Morien House, Bennett Street, Bridgend Industrial Estate, Bridgend, Wales, CF31 3SH

Director01 October 2009Active
1c Morien House, Bennett Street, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3SH

Director13 April 2018Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary05 October 2001Active
10, Bridgend Business Centre, Bennett Street, Bridgend, Wales, CF31 3SH

Secretary10 October 2001Active
Oak Cottage, Merthyr Mawr, Bridgend, CF32 0LF

Director22 July 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director05 October 2001Active
10, Bridgend Business Centre, Bennett Street, Bridgend, Wales, CF31 3SH

Director10 October 2001Active
Swyn Y Mor, Craig Yr Eos Road, Ogmore By Sea, CF32 0PH

Director01 September 2004Active
Dunraven, South Terrace, Southerndown, CF32 0RN

Director10 October 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Appoint person director company with name date.

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2018-04-05Address

Change registered office address company with date old address new address.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Termination director company with name termination date.

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2017-08-09Officers

Termination secretary company with name termination date.

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2017-08-09Officers

Appoint person secretary company with name date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption full.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-02-24Capital

Capital statement capital company with date currency figure.

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