CARBONITE TRAFFIC SOLUTIONS LTD
1 PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 12559606
- Last Updated: 01 Mar 2024
Company Profile
CARBONITE TRAFFIC SOLUTIONS LTD was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in RICHMOND. CARBONITE TRAFFIC SOLUTIONS LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | CARBONITE TRAFFIC SOLUTIONS LTD |
|---|---|
| Company number | 12559606 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKSHOT RICHMOND TW9 2RD |
|---|---|
| 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 |
|---|---|
| Mr David John Hughes Nationality: British |
Dates: Thursday, July 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Katherine Hughes Nationality: British |
Dates: Thursday, July 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gerald John Kilsby Nationality: British |
Dates: Thursday, April 16, 2020 - Thursday, June 30, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARBONITE TRAFFIC SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARBONITE TRAFFIC SOLUTIONS LTD | 16 Apr 2020 |
| ETMS 2020 LIMITED | 17 Jan 2024 |