REDFLEX TRAFFIC SYSTEMS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4TU

Company number 05980177
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 349 EDINBURGH AVENUE, SLOUGH, SL1 4TU
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period shortened from 28 June 2016 to 27 June 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Ronald James Moore on 27 October 2016. The most likely internet sites of REDFLEX TRAFFIC SYSTEMS LIMITED are www.redflextrafficsystems.co.uk, and www.redflex-traffic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Redflex Traffic Systems Limited is a Private Limited Company. The company registration number is 05980177. Redflex Traffic Systems Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Redflex Traffic Systems Limited is 349 Edinburgh Avenue Slough Sl1 4tu. . HH SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLACKMORE, Steven John is a Director of the company. CLARK, Paul Rex is a Director of the company. CRUMP, Bradley Charles is a Director of the company. MOORE, Ronald James is a Director of the company. Secretary ROSS, Kevin John has been resigned. Director DAVIE, Graham has been resigned. Director DEVINCENZI, Robert has been resigned. Director FIUSCO, Ricardo John has been resigned. Director HARRIS, John has been resigned. Director JOHNSON, Ronald has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
HH SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2015
Director
BLACKMORE, Steven John
Appointed Date: 18 February 2016
57 years old
Director
CLARK, Paul Rex
Appointed Date: 04 June 2015
64 years old
Director
CRUMP, Bradley Charles
Appointed Date: 27 February 2015
57 years old
Director
MOORE, Ronald James
Appointed Date: 27 October 2006
65 years old

Resigned Directors

Secretary
ROSS, Kevin John
Resigned: 30 September 2015
Appointed Date: 27 October 2006
Director
DAVIE, Graham
Resigned: 30 September 2012
Appointed Date: 20 December 2007
69 years old
Director
DEVINCENZI, Robert
Resigned: 03 June 2014
Appointed Date: 30 September 2012
65 years old
Director
FIUSCO, Ricardo John
Resigned: 03 June 2015
Appointed Date: 25 October 2007
59 years old
Director
HARRIS, John
Resigned: 14 April 2011
Appointed Date: 27 October 2006
75 years old
Director
JOHNSON, Ronald
Resigned: 27 February 2015
Appointed Date: 20 December 2007
70 years old

Persons With Significant Control

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

REDFLEX TRAFFIC SYSTEMS LIMITED Events

21 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Director's details changed for Ronald James Moore on 27 October 2016
01 Jul 2016
Accounts for a small company made up to 30 June 2015
30 Mar 2016
Appointment of Mr Steven John Blackmore as a director on 18 February 2016
...
... and 36 more events
02 Jan 2008
New director appointed
20 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/06/08
08 Nov 2007
New director appointed
06 Nov 2007
Return made up to 27/10/07; full list of members
27 Oct 2006
Incorporation

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