Based in Middlewich, Srl Traffic Systems Ltd was registered on 11 November 1997, it has a status of "Active". We don't currently know the number of employees at this company. Almond, Peter, Cleary, John, Johnstone, Malcolm, Spooner, Alison, Cleary, Richard, Maloney, Mary Catherine, Quinn, Anntina are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALMOND, Peter | 13 September 2019 | - | 1 |
| CLEARY, John | 13 September 2019 | - | 1 |
| JOHNSTONE, Malcolm | 13 September 2019 | - | 1 |
| SPOONER, Alison | 13 September 2019 | - | 1 |
| CLEARY, Richard | 11 November 1997 | 13 September 2019 | 1 |
| MALONEY, Mary Catherine | 31 May 2018 | 13 September 2019 | 1 |
| QUINN, Anntina | 31 May 2018 | 13 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 September 2020 | |
| AUD - Auditor's letter of resignation | 19 May 2020 | |
| AD01 - Change of registered office address | 05 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 September 2019 | |
| MR01 - N/A | 23 September 2019 | |
| MR01 - N/A | 19 September 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| PSC02 - N/A | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| TM02 - Termination of appointment of secretary | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| PSC04 - N/A | 02 August 2019 | |
| MR04 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 22 November 2017 | |
| MR04 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| RP04AR01 - N/A | 10 January 2017 | |
| CC04 - Statement of companies objects | 10 January 2017 | |
| RESOLUTIONS - N/A | 07 January 2017 | |
| SH01 - Return of Allotment of shares | 07 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 January 2017 | |
| AR01 - Annual Return | 16 December 2016 | |
| AR01 - Annual Return | 16 December 2016 | |
| AR01 - Annual Return | 16 December 2016 | |
| AR01 - Annual Return | 16 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 05 May 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| CERTNM - Change of name certificate | 03 February 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
| 225 - Change of Accounting Reference Date | 22 May 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| NEWINC - New incorporation documents | 11 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| Charge over sub-hire agreements | 26 June 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 23 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 March 2012 | Outstanding |
N/A |
| Debenture | 12 May 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 October 2001 | Fully Satisfied |
N/A |
