TRANSPORT TECHNOLOGY SYSTEMS LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5BX

Company number 05378587
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 112 SPENDMORE LANE, COPPULL, CHORLEY, LANCASHIRE, ENGLAND, PR7 5BX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Appointment of Ms Fiona Cooper as a director on 1 September 2016. The most likely internet sites of TRANSPORT TECHNOLOGY SYSTEMS LTD are www.transporttechnologysystems.co.uk, and www.transport-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Transport Technology Systems Ltd is a Private Limited Company. The company registration number is 05378587. Transport Technology Systems Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Transport Technology Systems Ltd is 112 Spendmore Lane Coppull Chorley Lancashire England Pr7 5bx. The company`s financial liabilities are £53.96k. It is £15.21k against last year. The cash in hand is £49.51k. It is £34.33k against last year. And the total assets are £145.6k, which is £63.77k against last year. COOPER, Fiona is a Director of the company. CUMMINGS, David is a Director of the company. MYERS, Alan John is a Director of the company. Secretary MYERS, Susan Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWORTH, David John has been resigned. Director MYERS, Susan Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


transport technology systems Key Finiance

LIABILITIES £53.96k
+39%
CASH £49.51k
+226%
TOTAL ASSETS £145.6k
+77%
All Financial Figures

Current Directors

Director
COOPER, Fiona
Appointed Date: 01 September 2016
53 years old
Director
CUMMINGS, David
Appointed Date: 01 July 2013
58 years old
Director
MYERS, Alan John
Appointed Date: 01 June 2006
73 years old

Resigned Directors

Secretary
MYERS, Susan Elizabeth
Resigned: 21 February 2014
Appointed Date: 01 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
HAWORTH, David John
Resigned: 21 March 2014
Appointed Date: 01 July 2013
45 years old
Director
MYERS, Susan Elizabeth
Resigned: 17 June 2013
Appointed Date: 01 March 2005
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Alan John Myers
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSPORT TECHNOLOGY SYSTEMS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Appointment of Ms Fiona Cooper as a director on 1 September 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
...
... and 29 more events
29 Mar 2006
Return made up to 01/03/06; full list of members
16 May 2005
New secretary appointed;new director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
01 Mar 2005
Incorporation

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