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- KAPSCH TRAFFICCOM LIMITED
KAPSCH TRAFFICCOM LIMITED
Active - Accounts Filed
General Information
NAME
KAPSCH TRAFFICCOM LIMITED
COMPANY NUMBER
05859799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
27/06/2006
(18 years and 7 months old)
WEBSITE
www.kapsch.net
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA1 1UD
Telephone: 01353644010
TPS: No
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD
Telephone: 644010
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 |
---|---|---|
KAPSCH TRAFFICCOM AG | N/A | N/A |
KAPSCH TRAFFICCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Peter Schuchlenz (913286987) has left the board |
Credit Risk Overview
Want to learn more about KAPSCH TRAFFICCOM 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 KAPSCH TRAFFICCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPSCH TRAFFICCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2017 - Present (8years) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2017 - Present (7 years and 8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2023 - Present (1 years and 2 months) Born in Feb 1976 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/06/2006 - Present (18 years and 7 months) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
27/06/2006 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 2037 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DATAX HANDELSGMBH | N/A | N/A |
KAPSCH TRAFFICCOM AG | N/A | N/A |
KAPSCH TRAFFICCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Peter Schuchlenz (913286987) has left the board |
Date: 05/02/2024 | Event: New Board Member Andreas Frint (931879603) Appointed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 31/08/2020 | Event: Klaus Michael Kroll (922390875) has left the board |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 28/02/2018 | Event: Change in Reg. Office |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: New Board Member Stefan Daublebsky (923469321) Appointed |
Date: 30/06/2017 | Event: Sharon Kindleysides (911380799) has left the board |
Date: 07/02/2017 | Event: New Board Member Klaus Michael Kroll (922390875) Appointed |
Date: 07/02/2017 | Event: New Board Member Gernot Wober (922390782) Appointed |
Date: 06/02/2017 | Event: Carl Mattias Larsson (921614772) has left the board |
Date: 06/02/2017 | Event: Bernard Jean Rene Lamy (921614771) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Board Member Bernard Jean Rene Lamy (921614771) Appointed |
Date: 14/10/2016 | Event: New Board Member Carl Mattias Larsson (921614772) Appointed |
Date: 12/10/2016 | Event: Michael Gschnitzer (913287009) has left the board |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
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