Company number 06489919
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 5 STRATHMORE GARDENS, LONDON, W8 4RZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of TRANSPORT SYSTEMS (UK) LIMITED are www.transportsystemsuk.co.uk, and www.transport-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Systems Uk Limited is a Private Limited Company.
The company registration number is 06489919. Transport Systems Uk Limited has been working since 31 January 2008.
The present status of the company is Active. The registered address of Transport Systems Uk Limited is 5 Strathmore Gardens London W8 4rz. . LAZO, Sergey is a Director of the company. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 31 January 2008
Persons With Significant Control
Mr Sergey Lazo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TRANSPORT SYSTEMS (UK) LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 16 more events
15 Oct 2009
Director's details changed for Sergey Lazo on 1 October 2009
23 Sep 2009
Accounts for a dormant company made up to 31 December 2008
16 Mar 2009
Return made up to 31/01/09; full list of members
15 Sep 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
31 Jan 2008
Incorporation