TRAFFICMASTER TRAFFIC SERVICES LIMITED
Company is dissolved
General Information
NAME
TRAFFICMASTER TRAFFIC SERVICES LIMITED
COMPANY NUMBER
03666090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/1998
(26 years and 2 months old)
WEBSITE
http://teletrac.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2007
06/05/2011
TRAFFICMASTER TELEMATICS SERVICES LIMITED
View all previous names
BUCKINGHAMSHIRE
MK7 6BZ
Telephone: 01234759000
TPS: No
K1 First Floor
Kents Hill Business Park
Milton Keynes
Buckinghamshire MK7 6BZ
MK7 6BZ
Telephone: 759000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELETRAC NAVMAN (UK) LTD | Active - Accounts Filed | View Report |
| TRAFFICMASTER TRAFFIC SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Craig Anthony Blount (907318573) has left the board |
| 08/03/2024 | New Board Member Jonathon Eaves (932021382) Appointed |
| 07/03/2024 | Michael Savage (928653566) has left the board |
Credit Risk Overview
Want to learn more about TRAFFICMASTER TRAFFIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFFICMASTER TRAFFIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFFICMASTER TRAFFIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBARCO VEEDER-ROOT LTD | N/A | N/A |
| MOONSILK LIMITED | Active - Accounts Filed | View Report |
| TELETRAC NAVMAN (UK) LTD | Active - Accounts Filed | View Report |
| TRAFFICMASTER TRAFFIC SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Craig Anthony Blount (907318573) has left the board |
| 08/03/2024 | New Board Member Jonathon Eaves (932021382) Appointed |
| 07/03/2024 | Michael Savage (928653566) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/08/2019 | Mark David Schwarz (907885043) has left the board |
| 22/08/2019 | New Board Member Craig Anthony Blount (907318573) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Richard George Lilwall (924925879) Appointed |
| 10/08/2018 | Richard John Lilwall (924880853) has left the board |
| 30/07/2018 | Stuart Andrew Berman (904595590) has left the board |
| 30/07/2018 | New Board Member Richard John Lilwall (924880853) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | Keith Graham Ward (903223666) has left the board |
| 21/06/2016 | New Board Member Radomir Lalovic (920919248) Appointed |
| 24/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 16/08/2013 | Craig Anthony Blount (907318573) has left the board |
| 16/08/2013 | New Board Member Keith Graham Ward (903223666) Appointed |
| 16/08/2013 | New Board Member Mark David Schwarz (907885043) Appointed |
| 30/11/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 05/09/2012 | David Anthony Baylor has left the board |
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