TRAFFIC OBSERVATION VIA MANAGEMENT LTD
NEWTOWNABBEY


Company number NI066790
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 17 BRAMBLE GRANGE, NEWTOWNABBEY, ANTRIM, UNITED KINGDOM, BT37 0XH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Bosheng Zhou as a director on 4 March 2016. The most likely internet sites of TRAFFIC OBSERVATION VIA MANAGEMENT LTD are www.trafficobservationviamanagement.co.uk, and www.traffic-observation-via-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Traffic Observation Via Management Ltd is a Private Limited Company. The company registration number is NI066790. Traffic Observation Via Management Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Traffic Observation Via Management Ltd is 17 Bramble Grange Newtownabbey Antrim United Kingdom Bt37 0xh. . DOHERTY, Jim is a Secretary of the company. ASHMORE, David Mawson is a Director of the company. MARSHALL, Alan James, Professor is a Director of the company. SELIS, Valerio is a Director of the company. WATTS, Julian David is a Director of the company. Secretary ZHOU, Bosheng, Dr has been resigned. Secretary ZHOU, Nenzhe has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ZHOU, Bosheng has been resigned. Director ZHOU, Wenzhe, Dr has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOHERTY, Jim
Appointed Date: 24 October 2015
Director
ASHMORE, David Mawson
Appointed Date: 04 March 2016
78 years old
Director
MARSHALL, Alan James, Professor
Appointed Date: 24 October 2007
66 years old
Director
SELIS, Valerio
Appointed Date: 04 March 2016
42 years old
Director
WATTS, Julian David
Appointed Date: 16 February 2016
61 years old

Resigned Directors

Secretary
ZHOU, Bosheng, Dr
Resigned: 24 October 2015
Appointed Date: 20 August 2008
Secretary
ZHOU, Nenzhe
Resigned: 30 August 2008
Appointed Date: 24 October 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
ZHOU, Bosheng
Resigned: 04 March 2016
Appointed Date: 24 October 2007
60 years old
Director
ZHOU, Wenzhe, Dr
Resigned: 25 October 2013
Appointed Date: 24 October 2007
45 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr David Mawson Ashmore
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Professor Alan James Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Valerio Selis
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Julian David Watts
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TRAFFIC OBSERVATION VIA MANAGEMENT LTD Events

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Termination of appointment of Bosheng Zhou as a director on 4 March 2016
05 Aug 2016
Registered office address changed from 17 Brangle Grange Newtownabbey Antrim BT37 0XH to 17 Bramble Grange Newtownabbey Antrim BT37 0XH on 5 August 2016
29 Jul 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 464,718.6
...
... and 34 more events
30 Oct 2007
Change of dirs/sec
30 Oct 2007
Change in sit reg add
30 Oct 2007
Change of dirs/sec
30 Oct 2007
Change of dirs/sec
24 Oct 2007
Incorporation

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