Kapsch Trafficcom Limited. Head office in Harrow. Check Director.

Kapsch Trafficcom Limited, Harrow

Kapsch Trafficcom Limited is a private limited company. Situated at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD, the above-mentioned 17 years old business was incorporated on 2006-06-27 and is officially categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
3 directors can be found in this company: Stefan D. (appointed on 12 June 2017), Gernot W. (appointed on 23 January 2017), Peter S. (appointed on 01 August 2008).

About
Name: Kapsch Trafficcom Limited
Number: 05859799
Incorporation date: 2006-06-27
End of financial year: 31 March


Address:	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Kapsch Trafficcom Ag

6 April 2016

Address	Kapsch Corporation Am Europlatz 2, Vienna, 1120, Austria
Legal authority	Austria
Legal form	Public Limited Company
Country registered	Austria
Place registered	Vienna Stock Exchange,Austrian Commercial Register
Registration number	Fn 223805a
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kapsch Trafficcom Limited confirmation statement filing is 2024-07-11. The most recent one was submitted on 2023-06-27. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Kapsch Trafficcom Ag who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Am Europlatz 2, 1120 Vienna.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 11th, April 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, April 2024 \| accounts	Free Download (17 pages)
AP01	On November 30, 2023 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2023 filed on: 31st, January 2024 \| officers	Free Download (1 page)
CH01	On February 27, 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: July 6, 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (16 pages)
CH01	On April 26, 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on February 26, 2018 filed on: 26th, February 2018 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on February 22, 2018 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (21 pages)
AP01	On June 12, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 15, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AP01	On January 23, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AP01	On January 23, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 23, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 23, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (20 pages)
AP01	On September 27, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AP01	On September 27, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 28, 2016: 100000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2015: 100000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 21st, June 2013 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to March 31, 2011 filed on: 10th, February 2012 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 20th, May 2010 \| accounts	Free Download (15 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (14 pages)
288a	On August 29, 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
288a	On August 29, 2008 Director appointed filed on: 29th, August 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2008 \| resolution	Free Download (16 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, February 2008 \| resolution
123	Nc inc already adjusted 18/02/08 filed on: 26th, February 2008 \| capital	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, November 2006 \| resolution
288c	Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2006 \| incorporation	Free Download (28 pages)

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