TRAFFIC TECHNOLOGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Traffic Technology Ltd. The company was founded 20 years ago and was given the registration number 05257272. The firm's registered office is in PRESTON BISSETT. You can find them at The Old Dairy, Nr Casemore Farm, Preston Bissett, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
Name | : | TRAFFIC TECHNOLOGY LTD |
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Company Number | : | 05257272 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 October 2004 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
Registered Address | : | The Old Dairy, Nr Casemore Farm, Preston Bissett, Buckinghamshire, MK18 4DP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2265 Silverstone Technology Park, Silverstone, England, NN12 8GX | Director | 12 October 2004 | Active |
The Old Dairy, Nr Casemore Farm, Preston Bissett, Buckingham, United Kingdom, MK18 4DP | Secretary | 12 October 2004 | Active |
98, Pennycress Way, Newport Pagnell, England, MK16 8TT | Secretary | 11 January 2011 | Active |
People with Significant Control
Tth1 Ltd |
Notified on | : | 31 March 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Old Dairy, Chetwode Road, Buckingham, England, MK18 4DP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Tth2 Ltd |
Notified on | : | 31 March 2023 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | The Old Dairy, Chetwode Road, Buckingham, United Kingdom, MK18 4DP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Richard John Toomey |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2265 Silverstone Technology Park, Silverstone, England, NN12 8GX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)