TRAFFIC TECHNOLOGY LTD
2265 SILVERSTONE TECHNOLOGY PARK, SILVERSTONE NN12 8GX- Active
- Private Limited Company
- Company No. 05257272
- Last Updated: 01 Mar 2024
Company Profile
TRAFFIC TECHNOLOGY LTD was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in SILVERSTONE. TRAFFIC TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 1 day.
| Name | TRAFFIC TECHNOLOGY LTD |
|---|---|
| Company number | 05257272 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2265 SILVERSTONE TECHNOLOGY PARK SILVERSTONE NN12 8GX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tth2 Ltd Chetwode Road, Preston Bissett, MK18 4DP |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tth1 Ltd Chetwode Road, Preston Bissett, MK18 4DP |
Dates: Friday, March 31, 2023 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Toomey Nationality: British |
Dates: Friday, July 1, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFFIC TECHNOLOGY LTD | 12 Oct 2004 |