RMSL TRAFFIC SYSTEMS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8FX

Company number 02675115
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 1 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000,000 . The most likely internet sites of RMSL TRAFFIC SYSTEMS LIMITED are www.rmsltrafficsystems.co.uk, and www.rmsl-traffic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmsl Traffic Systems Limited is a Private Limited Company. The company registration number is 02675115. Rmsl Traffic Systems Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Rmsl Traffic Systems Limited is 1 Dukes Court Bognor Road Chichester West Sussex Po19 8fx. . MILLER, Michael James is a Secretary of the company. MILLER, Michael James is a Director of the company. STONHAM, Eric John is a Director of the company. Secretary ADAMS, Elizabeth Ann has been resigned. Secretary DENN, Michael Joseph has been resigned. Secretary SCHOFIELD, Neil Alexander has been resigned. Secretary WADSWORTH, David Jeffrey has been resigned. Secretary WADSWORTH, David Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Brian Robert has been resigned. Director CHEADLE, David Christopher has been resigned. Director CHRYSTAL, Andrew John has been resigned. Director HICKSON, John Anthony has been resigned. Director MATTHEWS, Colin Buchan has been resigned. Director MULLARKEY, William Joseph has been resigned. Director NEW, Arthur James has been resigned. Director SIMON, Richard Alan has been resigned. Director WADSWORTH, David Jeffrey has been resigned. Director WADSWORTH, David Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MILLER, Michael James
Appointed Date: 06 October 2006
Director
MILLER, Michael James
Appointed Date: 06 October 2006
90 years old
Director
STONHAM, Eric John
Appointed Date: 06 October 2006
78 years old

Resigned Directors

Secretary
ADAMS, Elizabeth Ann
Resigned: 01 June 1998
Appointed Date: 26 February 1998
Secretary
DENN, Michael Joseph
Resigned: 10 December 2003
Appointed Date: 23 May 2003
Secretary
SCHOFIELD, Neil Alexander
Resigned: 20 August 1992
Appointed Date: 21 January 1992
Secretary
WADSWORTH, David Jeffrey
Resigned: 11 October 2006
Appointed Date: 01 June 1998
Secretary
WADSWORTH, David Jeffrey
Resigned: 26 February 1998
Appointed Date: 20 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1992
Appointed Date: 06 January 1992
Director
CARTER, Brian Robert
Resigned: 06 January 1994
Appointed Date: 11 February 1993
75 years old
Director
CHEADLE, David Christopher
Resigned: 06 January 1994
Appointed Date: 09 March 1992
81 years old
Director
CHRYSTAL, Andrew John
Resigned: 06 January 1994
Appointed Date: 11 February 1993
86 years old
Director
HICKSON, John Anthony
Resigned: 13 December 1994
Appointed Date: 06 September 1994
81 years old
Director
MATTHEWS, Colin Buchan
Resigned: 30 September 1996
Appointed Date: 09 March 1992
71 years old
Director
MULLARKEY, William Joseph
Resigned: 06 January 1994
Appointed Date: 08 April 1993
79 years old
Director
NEW, Arthur James
Resigned: 11 November 1994
Appointed Date: 01 June 1994
74 years old
Director
SIMON, Richard Alan
Resigned: 06 October 2006
Appointed Date: 30 September 1996
79 years old
Director
WADSWORTH, David Jeffrey
Resigned: 06 October 2006
Appointed Date: 03 January 1995
75 years old
Director
WADSWORTH, David Jeffrey
Resigned: 06 September 1994
Appointed Date: 21 January 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1992
Appointed Date: 06 January 1992

Persons With Significant Control

Unigrafix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMSL TRAFFIC SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,000
...
... and 99 more events
02 Feb 1992
Registered office changed on 02/02/92 from: 2 baches street london N1 6UB
02 Feb 1992
New secretary appointed;director resigned
02 Feb 1992
Secretary resigned;new director appointed
31 Jan 1992
Company name changed keenunique LIMITED\certificate issued on 31/01/92
06 Jan 1992
Incorporation

RMSL TRAFFIC SYSTEMS LIMITED Charges

30 June 1994
Single debenture
Delivered: 18 July 1994
Status: Satisfied on 29 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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