TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QU
Company number 04264205
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address WILLOW END, RIVER BANK, THAMES DITTON, SURREY, KT7 0QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED are www.trafficandintelligentsystemsconsultants.co.uk, and www.traffic-and-intelligent-systems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Traffic and Intelligent Systems Consultants Limited is a Private Limited Company. The company registration number is 04264205. Traffic and Intelligent Systems Consultants Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Traffic and Intelligent Systems Consultants Limited is Willow End River Bank Thames Ditton Surrey Kt7 0qu. . THOMPSON, Linda Marcia is a Secretary of the company. THOMPSON, Anthony Arthur is a Director of the company. Secretary THOMPSON, Anthony Arthur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATLING, Ian Michael Turner has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Linda Marcia
Appointed Date: 03 September 2007

Director
THOMPSON, Anthony Arthur
Appointed Date: 03 August 2001
82 years old

Resigned Directors

Secretary
THOMPSON, Anthony Arthur
Resigned: 03 September 2007
Appointed Date: 03 August 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Director
CATLING, Ian Michael Turner
Resigned: 03 September 2007
Appointed Date: 03 August 2001
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Anthony Arthur Thompson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Marcia Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 3 August 2014
...
... and 38 more events
24 Aug 2001
Secretary resigned
24 Aug 2001
New director appointed
23 Aug 2001
Director resigned
23 Aug 2001
New secretary appointed;new director appointed
03 Aug 2001
Incorporation

TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED Charges

28 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Deed of charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 23A oakhill court upper richmond…