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HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, United Kingdom
Company Information
- Company registration number
- 05343873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Thame Business Park Centre
- Wenman Road
- Thame
- OX9 3XA
- England 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England UK
Management
- Managing Directors
- SOANES, Richard Anthony
- WINFIELD, Robert Nigel Thomas
- COCKAYNE, Tim Noel
- COPE, Louise
- ROBINSON, Matthew Miller
- Company secretaries
- JACKSON, Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-26
- Age Of Company 2005-01-26 19 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-02-09
- Last Date: 2022-01-26
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HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED Company Description
- HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05343873. Its current trading status is "live". It was registered 2005-01-26. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 3 Thame Business Park Centre .
Get HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herts Traffic Management Systems Limited - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, United Kingdom
- 2005-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-02-14) - GAZ1(A)
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dissolution-application-strike-off-company (2023-02-07) - DS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-12-13) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-12-08) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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accounts-with-accounts-type-dormant (2022-11-30) - AA
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resolution (2022-09-02) - RESOLUTIONS
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memorandum-articles (2022-08-31) - MA
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
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confirmation-statement-with-updates (2022-02-16) - CS01
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change-account-reference-date-company-current-extended (2022-08-25) - AA01
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termination-secretary-company-with-name-termination-date (2022-08-25) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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change-person-director-company-with-change-date (2021-02-02) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-08) - AA01
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accounts-with-accounts-type-dormant (2020-04-08) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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accounts-with-accounts-type-dormant (2017-11-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-dormant (2015-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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legacy (2011-11-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2007-06-21) - 395
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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incorporation-company (2005-01-26) - NEWINC
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legacy (2005-02-15) - 287
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legacy (2005-02-15) - 288b
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legacy (2005-03-29) - 88(2)R
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legacy (2005-12-08) - 225