HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED
3 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME OX9 3XA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05343873
- Last Updated: 01 Mar 2023
Company Profile
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in THAME. HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years and 28 days.
| Name | HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 05343873 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME OX9 3XA |
|---|---|
| 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 |
|---|---|
| Herts Traffic Management Ltd 2 Greycaine Road, Greycaine Industrial Estate, WD24 7GP |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herts Traffic Management Ltd Greycaine Industrial Estate, WD24 7GP |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED | 26 Jan 2005 |