TRAFFICMASTER TRAFFIC SERVICES LIMITED
MILTON KEYNES TRAFFICMASTER TELEMATICS SERVICES LIMITED RAC TRAFFICMASTER TELEMATICS LIMITED DAILYHOUSE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 6BZ

Company number 03666090
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK7 6BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Radomir Lalovic as a director on 17 June 2016. The most likely internet sites of TRAFFICMASTER TRAFFIC SERVICES LIMITED are www.trafficmastertrafficservices.co.uk, and www.trafficmaster-traffic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Trafficmaster Traffic Services Limited is a Private Limited Company. The company registration number is 03666090. Trafficmaster Traffic Services Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Trafficmaster Traffic Services Limited is K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire England Mk7 6bz. . LALOVIC, Radomir is a Secretary of the company. BERMAN, Stuart Andrew is a Director of the company. LALOVIC, Radomir is a Director of the company. SCHWARZ, Mark David is a Director of the company. Secretary BOND, Nigel Phillip has been resigned. Secretary CULLEY, Michael John has been resigned. Secretary MCINTOSH, William Forsyth has been resigned. Secretary SHIRLEY, Debra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLOR, David Anthony has been resigned. Director BESWICK, Timothy John has been resigned. Director BLOUNT, Craig Anthony has been resigned. Director BLOUNT, Craig Anthony has been resigned. Director BOND, Nigel Phillip has been resigned. Director BOND, Nigel Phillip has been resigned. Director CALDWELL, Findlay Martin has been resigned. Director CHILDS, Michael Arthur has been resigned. Director CULLEY, Michael John has been resigned. Director EALES, Tony Peter has been resigned. Director HENRY, John Derek has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director JOHNSON, Peter David has been resigned. Director JONES, Linda Anne has been resigned. Director LEE, Kenneth James has been resigned. Director MARTELL, David Kenneth has been resigned. Director MARTELL, David Kenneth has been resigned. Director MCINTOSH, William Forsyth has been resigned. Director MILLER, Alastair has been resigned. Director POTTS, Graeme John has been resigned. Director WARD, Keith Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LALOVIC, Radomir
Appointed Date: 30 September 2011
Director
BERMAN, Stuart Andrew
Appointed Date: 23 September 2002
62 years old
Director
LALOVIC, Radomir
Appointed Date: 17 June 2016
65 years old
Director
SCHWARZ, Mark David
Appointed Date: 14 August 2013
60 years old

Resigned Directors

Secretary
BOND, Nigel Phillip
Resigned: 29 February 2008
Appointed Date: 21 May 2001
Secretary
CULLEY, Michael John
Resigned: 21 January 1999
Appointed Date: 07 December 1998
Secretary
MCINTOSH, William Forsyth
Resigned: 21 May 2001
Appointed Date: 21 January 1999
Secretary
SHIRLEY, Debra
Resigned: 30 September 2011
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 11 November 1998
Director
BAYLOR, David Anthony
Resigned: 01 August 2012
Appointed Date: 06 September 2010
66 years old
Director
BESWICK, Timothy John
Resigned: 31 January 2002
Appointed Date: 17 December 1999
68 years old
Director
BLOUNT, Craig Anthony
Resigned: 14 August 2013
Appointed Date: 05 January 2007
63 years old
Director
BLOUNT, Craig Anthony
Resigned: 05 December 2003
Appointed Date: 17 November 2000
63 years old
Director
BOND, Nigel Phillip
Resigned: 29 February 2008
Appointed Date: 15 March 2004
76 years old
Director
BOND, Nigel Phillip
Resigned: 02 March 2003
Appointed Date: 21 May 2001
76 years old
Director
CALDWELL, Findlay Martin
Resigned: 01 June 2002
Appointed Date: 02 September 1999
73 years old
Director
CHILDS, Michael Arthur
Resigned: 04 January 2007
Appointed Date: 01 June 2002
77 years old
Director
CULLEY, Michael John
Resigned: 21 January 1999
Appointed Date: 07 December 1998
69 years old
Director
EALES, Tony Peter
Resigned: 20 July 2001
Appointed Date: 02 September 1999
61 years old
Director
HENRY, John Derek
Resigned: 31 December 2005
Appointed Date: 05 December 2003
50 years old
Director
JOHNSON, Neil Anthony
Resigned: 30 July 1999
Appointed Date: 21 January 1999
76 years old
Director
JOHNSON, Peter David
Resigned: 28 March 2002
Appointed Date: 20 July 2001
78 years old
Director
JONES, Linda Anne
Resigned: 21 January 1999
Appointed Date: 07 December 1998
69 years old
Director
LEE, Kenneth James
Resigned: 08 October 2003
Appointed Date: 01 June 2002
70 years old
Director
MARTELL, David Kenneth
Resigned: 15 March 2004
Appointed Date: 03 February 2003
77 years old
Director
MARTELL, David Kenneth
Resigned: 03 October 2000
Appointed Date: 21 January 1999
77 years old
Director
MCINTOSH, William Forsyth
Resigned: 21 May 2001
Appointed Date: 21 January 1999
78 years old
Director
MILLER, Alastair
Resigned: 30 July 1999
Appointed Date: 21 January 1999
67 years old
Director
POTTS, Graeme John
Resigned: 31 January 2002
Appointed Date: 02 September 1999
68 years old
Director
WARD, Keith Graham
Resigned: 17 June 2016
Appointed Date: 14 August 2013
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Fortive Corporation
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

TRAFFICMASTER TRAFFIC SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr Radomir Lalovic as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Keith Graham Ward as a director on 17 June 2016
22 Mar 2016
Registered office address changed from Martell House, University Way Cranfield Bedfordshire MK43 0TR to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ on 22 March 2016
...
... and 104 more events
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed;new director appointed
11 Nov 1998
Incorporation

TRAFFICMASTER TRAFFIC SERVICES LIMITED Charges

23 July 2012
Guarantee and debenture
Delivered: 1 August 2012
Status: Satisfied on 30 July 2013
Persons entitled: Wells Fargo Capital Finance, Llc (The Agent)
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Guarantee & debenture
Delivered: 9 August 2010
Status: Satisfied on 30 July 2013
Persons entitled: Wells Fargo Capital Finance, Llc (As Agent)
Description: Fixed and floating charge over the undertaking and all…

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