Herts Traffic Management Systems Limited. Head office in Thame. Check Director.

Herts Traffic Management Systems Limited, Thame

About
Name: Herts Traffic Management Systems Limited
Number: 05343873
Incorporation date: 2005-01-26
End of financial year: 31 December


Address:	3 Thame Business Park Centre Wenman Road Thame OX9 3XA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Herts Traffic Management Ltd

22 August 2022

Address	Unit C 2 Greycaine Road, Greycaine Industrial Estate, Watford, WD24 7GP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of England Wales
Registration number	01317510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Herts Traffic Management Ltd

6 April 2016 - 22 August 2022

Address	Unit C, 2 Greycaine Road Greycaine Industrial Estate, Watford, Herts, WD24 7GP, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England
Registration number	01317510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	100	100
Shareholder Funds	-1,636	-1,636	-1,636
Total Assets Less Current Liabilities	-1,636	-1,636	-1,636

Herts Traffic Management Systems Limited was dissolved on 2023-05-02. Herts Traffic Management Systems was a private limited company that was located at 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, ENGLAND. This company (officially started on 2005-01-26) was run by 5 directors and 1 secretary.
Director Tim C. who was appointed on 22 August 2022.
Director Louise C. who was appointed on 22 August 2022.
Director Matthew R. who was appointed on 22 August 2022.
Among the secretaries, we can name: Charlotte J. appointed on 22 August 2022.

The company was categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (77390). The most recent confirmation statement was filed on 2022-01-26 and last time the statutory accounts were filed was on 30 November 2021. 2016-01-26 was the date of the last annual return.

Company filing

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AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, August 2022 \| incorporation	Free Download (9 pages)
AP01	On Mon, 22nd Aug 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Aug 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Aug 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AP03	On Mon, 22nd Aug 2022, company appointed a new person to the position of a secretary filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Aug 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Aug 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Aug 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 22nd Aug 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit C, 2 Greycaine Industrial Estate Greycaine Road Watford WD24 7GP on Thu, 25th Aug 2022 to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA filed on: 25th, August 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
CH01	On Thu, 21st Jan 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 8th, April 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 30th Nov 2019 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (3 pages)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH03	On Wed, 20th Jun 2018 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Jun 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 30th Nov 2017 director's details were changed filed on: 30th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 26th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 100.00 GBP capital
AD01	Change of registered address from Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GT on Mon, 9th Feb 2015 to Unit C, 2 Greycaine Industrial Estate Greycaine Road Watford WD24 7GP filed on: 9th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 19th, March 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
CH03	On Tue, 14th Feb 2012 secretary's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 14th Feb 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 14th Feb 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 14th, February 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 8th, February 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 28th, January 2010 \| annual return	Free Download (7 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 16th Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On Tue, 15th Feb 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288a	On Tue, 15th Feb 2005 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On Tue, 15th Feb 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288a	On Tue, 15th Feb 2005 New secretary appointed;new director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On Tue, 15th Feb 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On Tue, 15th Feb 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Feb 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (30 pages)

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