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TRAFFIC SYSTEMS CONTRACTORS LIMITED

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

This company is commonly known as Traffic Systems Contractors Limited. The company was founded 9 years ago and was given the registration number 09195071. The firm's registered office is in SHEFFIELD. You can find them at 342 Coleford Road, , Sheffield, South Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TRAFFIC SYSTEMS CONTRACTORS LIMITED
Company Number:09195071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:342 Coleford Road, Sheffield, South Yorkshire, S9 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342, Coleford Road, Sheffield, S9 5PH

Director01 October 2014Active
1, Roman Ridge Road, Sheffield, England, S9 1GB

Secretary29 August 2014Active
342, Coleford Road, Sheffield, S9 5PH

Director01 October 2014Active
1, Roman Ridge Road, Sheffield, S9 1GB

Director29 August 2014Active
1, Roman Ridge Road, Sheffield, S9 1GB

Director29 August 2014Active
1, Roman Ridge Road, Sheffield, S9 1GB

Director29 August 2014Active
342, Coleford Road, Sheffield, S9 5PH

Director01 October 2014Active
1, Roman Ridge Road, Sheffield, S9 1GB

Director29 August 2014Active

People with Significant Control

Mr James Booth
Notified on:18 March 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:342, Coleford Road, Sheffield, England, S9 5PH
Nature of control:
  • Significant influence or control as firm
Motus Traffic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:342, Coleford Road, Sheffield, England, S9 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-05Address

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

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Annual return

Annual return company with made up date full list shareholders.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-07-05Restoration

Administrative restoration company.

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2016-04-12Gazette

Gazette dissolved compulsory.

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2015-12-29Gazette

Gazette notice compulsory.

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