Having been setup in 2001, Traffic & Intelligent Systems Consultants Ltd has its registered office in Thames Ditton in Surrey, it's status is listed as "Active". There are 3 directors listed for Traffic & Intelligent Systems Consultants Ltd. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATLING, Ian Michael Turner | 03 August 2001 | 03 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Linda Marcia | 03 September 2007 | - | 1 |
| THOMPSON, Anthony Arthur | 03 August 2001 | 03 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| MR04 - N/A | 18 May 2020 | |
| MR04 - N/A | 18 May 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| AR01 - Annual Return | 25 September 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 07 September 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2005 | |
| 363a - Annual Return | 03 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| NEWINC - New incorporation documents | 03 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2005 | Fully Satisfied |
N/A |
| Deed of charge | 16 February 2004 | Fully Satisfied |
N/A |
