TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 03738492
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 . The most likely internet sites of TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED are www.trafficsystemsdesignconsultancy.co.uk, and www.traffic-systems-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Traffic Systems Design Consultancy Limited is a Private Limited Company. The company registration number is 03738492. Traffic Systems Design Consultancy Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Traffic Systems Design Consultancy Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . COLLINS, Gillian is a Secretary of the company. COLLINS, Michael Paul is a Director of the company. Secretary BAILEY, Linda Anne has been resigned. Secretary STEPHEN, Dennis John has been resigned. Director ALVES, Suzanne Louise has been resigned. Director BAILEY, John Spear has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COLLINS, Gillian
Appointed Date: 04 March 2008
Director
COLLINS, Michael Paul
Appointed Date: 09 April 1999
75 years old

Resigned Directors

Secretary
BAILEY, Linda Anne
Resigned: 04 March 2008
Appointed Date: 09 April 1999
Secretary
STEPHEN, Dennis John
Resigned: 09 April 1999
Appointed Date: 23 March 1999
Director
ALVES, Suzanne Louise
Resigned: 09 April 1999
Appointed Date: 23 March 1999
57 years old
Director
BAILEY, John Spear
Resigned: 04 March 2008
Appointed Date: 09 April 1999
70 years old

Persons With Significant Control

Mr Michael Paul Collins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
05 Jan 2016
Registered office address changed from 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 5 January 2016
04 Jan 2016
Registered office address changed from 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 4 January 2016
...
... and 69 more events
29 Apr 1999
Secretary resigned
29 Apr 1999
Director resigned
29 Apr 1999
New secretary appointed
29 Apr 1999
New director appointed
23 Mar 1999
Incorporation

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