Based in Middlewich, Srl Traffic Systems Ltd was established in 1997, it's status at Companies House is "Active". The organisation has 7 directors. We don't know the number of employees at the business.
| 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 |
