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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 19 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
Company Number:05257272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Old Dairy, Nr Casemore Farm, Preston Bissett, Buckinghamshire, MK18 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2265 Silverstone Technology Park, Silverstone, England, NN12 8GX

Director12 October 2004Active
The Old Dairy, Nr Casemore Farm, Preston Bissett, Buckingham, United Kingdom, MK18 4DP

Secretary12 October 2004Active
98, Pennycress Way, Newport Pagnell, England, MK16 8TT

Secretary11 January 2011Active

People with Significant Control

Tth1 Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:The Old Dairy, Chetwode Road, Buckingham, England, MK18 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tth2 Ltd
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:The Old Dairy, Chetwode Road, Buckingham, United Kingdom, MK18 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Toomey
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:2265 Silverstone Technology Park, Silverstone, England, NN12 8GX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Mortgage

Mortgage satisfy charge full.

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2022-03-21Accounts

Change account reference date company current extended.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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