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Traffic Environment Systems Limited, EN1 3EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAFFIC ENVIRONMENT SYSTEMS LIMITED

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

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.

Company Information

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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:18 Silver Street, Enfield, Middlx, United Kingdom, EN1 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Silver Street, Enfield, United Kingdom, EN1 3EG

Director11 January 2012Active
18 Silver Street, Enfield, United Kingdom, EN1 3EG

Director19 April 2004Active
Tes Ltd, Tingrith Lakes, Tingrith, United Kingdom, MK17 9EW

Director30 November 2018Active
75 Claremont Road, Highgate, London, N6 5BZ

Secretary19 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary19 April 2004Active
75 Claremont Road, Highgate, London, N6 5BZ

Director19 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director19 April 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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