HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
05343873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
26/01/2005
(19 years and 11 months old)
WEBSITE
www.hertsequipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
THAME
OX9 3XA
Telephone: 08704447225
TPS: No
3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
OX9 3XA
Unit C
2 Greycaine Road Greycaine Industri
Estate
Watford, Hertfordshire
WD24 7GP
Telephone: 4447225
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HERTS TRAFFIC MANAGEMENT LIMITED | In Liquidation | View Report |
| HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Robert Nigel Thomas Winfield (902007042) Appointed |
| 05/12/2024 | New Board Member Richard Anthony Soanes (906376173) Appointed |
| 01/02/2024 | New Board Member Richard Anthony Soanes (906376173) Appointed |
Credit Risk Overview
Want to learn more about HERTS TRAFFIC MANAGEMENT SYSTEMS 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 HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTS TRAFFIC MANAGEMENT SYSTEMS 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 Aug 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTS TRAFFIC MANAGEMENT LIMITED | In Liquidation | View Report |
| HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Robert Nigel Thomas Winfield (902007042) Appointed |
| 05/12/2024 | New Board Member Richard Anthony Soanes (906376173) Appointed |
| 01/02/2024 | New Board Member Richard Anthony Soanes (906376173) Appointed |
| 07/12/2023 | New Board Member Matthew Miller Robinson (928095781) Appointed |
| 07/12/2023 | New Board Member Tim Noel Cockayne (928095759) Appointed |
| 06/12/2023 | New Company Secretary Robert Nigel Thomas Winfield (902007042) Appointed |
| 22/06/2023 | New Board Member Louise Cope (919832809) Appointed |
| 16/05/2023 | New Board Member Matthew Miller Robinson (928095781) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Tim Noel Cockayne (928095759) Appointed |
| 29/08/2022 | Jane Ann Rickett (906376018) has left the board |
| 29/08/2022 | Paul Andrew Masters (910318139) has left the board |
| 29/08/2022 | Christopher Andrew Thomas Winfield (902007040) has left the board |
| 29/08/2022 | New Company Secretary Charlotte Jackson (929945743) Appointed |
| 29/08/2022 | New Board Member Matthew Miller Robinson (928095781) Appointed |
| 29/08/2022 | New Board Member Timothy Noel Cockayne (929094324) Appointed |
| 29/08/2022 | New Board Member Louise Cope (919832809) Appointed |
| 29/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 11/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 06/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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