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TRANSPORT TECHNOLOGY SYSTEMS LTD

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

This company is commonly known as Transport Technology Systems Ltd. The company was founded 19 years ago and was given the registration number 05378587. The firm's registered office is in DARLINGTON. You can find them at Suite 1d, Enterprise House, Valley Street North, Darlington, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TRANSPORT TECHNOLOGY SYSTEMS LTD
Company Number:05378587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suite 1d, Enterprise House, Valley Street North, Darlington, England, DL1 1GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215 Garstang Road East, Poulton Le Fylde, FY6 8JH

Director01 June 2006Active
215 Garstang Road East, Poulton Le Fylde, FY6 8JH

Secretary01 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 March 2005Active
Suite 1d, Enterprise House, Valley Street North, Darlington, England, DL1 1GY

Director01 September 2016Active
112, Spendmore Lane, Coppull, Chorley, England, PR7 5BX

Director01 July 2013Active
5a The Common, Parbold, Wigan, Lancs, WN8 7HA

Director01 July 2013Active
215 Garstang Road East, Poulton Le Fylde, FY6 8JH

Director01 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 March 2005Active

People with Significant Control

Ms Fiona Cooper
Notified on:27 August 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Suite 1d, Enterprise House, Darlington, England, DL1 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Myers
Notified on:30 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:C/O Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Stockton On Tees, TS18 3TX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Insolvency

Liquidation voluntary statement of affairs.

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2023-12-28Address

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

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2023-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-28Resolution

Resolution.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Address

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

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-10-20Officers

Termination director company with name termination date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Appoint person director company with name date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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