This company is commonly known as Traffic Environment Systems Limited. The company was founded 20 years ago and was given the registration number 05105127. The firm's registered office is in ENFIELD. You can find them at 18 Silver Street, , Enfield, Middlx. This company's SIC code is 80100 - Private security activities.
| Name | : | TRAFFIC ENVIRONMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05105127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Silver Street, Enfield, Middlx, United Kingdom, EN1 3EG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Silver Street, Enfield, United Kingdom, EN1 3EG | Director | 11 January 2012 | Active |
| 18 Silver Street, Enfield, United Kingdom, EN1 3EG | Director | 19 April 2004 | Active |
| Tes Ltd, Tingrith Lakes, Tingrith, United Kingdom, MK17 9EW | Director | 30 November 2018 | Active |
| 75 Claremont Road, Highgate, London, N6 5BZ | Secretary | 19 April 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 19 April 2004 | Active |
| 75 Claremont Road, Highgate, London, N6 5BZ | Director | 19 April 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 19 April 2004 | Active |
| Mr Clive Michael Paul | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Silver Street, Enfield, United Kingdom, EN1 3EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Resolution | Resolution. | Download |
| 2017-07-31 | Change of name | Change of name notice. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Capital | Capital allotment shares. | Download |
| 2017-01-27 | Resolution | Resolution. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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