This company is commonly known as Herts Traffic Management Systems Limited. The company was founded 19 years ago and was given the registration number 05343873. The firm's registered office is in WATFORD. You can find them at Unit C, 2 Greycaine Industrial Estate, Greycaine Road, Watford, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05343873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2005 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C, 2 Greycaine Industrial Estate, Greycaine Road, Watford, WD24 7GP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Secretary | 22 August 2022 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 22 August 2022 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 22 August 2022 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 22 August 2022 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 26 January 2005 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 26 January 2005 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Secretary | 26 January 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 26 January 2005 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 26 January 2005 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 26 January 2005 | Active |
| 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA | Director | 26 January 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 26 January 2005 | Active |
| Herts Traffic Management Ltd | ||
| Notified on | : | 22 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C, 2 Greycaine Road, Watford, England, WD24 7GP |
| Nature of control | : |
|
| Herts Traffic Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C, 2 Greycaine Road, Greycaine Industrial Estate, Watford, England, WD24 7GP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-08-31 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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