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TRAFFIC SYSTEMS INTERNATIONAL LIMITED

Learn more about TRAFFIC SYSTEMS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ

TRAFFIC SYSTEMS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00372520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.25
dissolution date: 2003.06.17
last member list: 2002.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 03/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, SOPERS LANE, POOLE, DORSET, BH17 7ER
Form type: 287
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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ADOPT MEM AND ARTS 21/10/98
Form type: SRES01
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLESSEY TRAFFIC SYSTEMS INTERNAT, IONAL LIMITED, CERTIFICATE ISSUED ON 19/04/90
Form type: CERTNM
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/90 FROM:, VICARAGE LANE, ILFORD, ESSEX, IG1 4AQ
Form type: 287
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.04

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 1999.05.10 - 2003.06.17
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
DAVID ROBERT CARTER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.07 - 2003.06.17
MERLIN COURT 16 LEICESTER ROAD , POOLE
BH13 6BZ, DORSET
IAN PHILIP HOWARD (dissolve)
Secretary, 1995.05.31 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
CHRISTOPHER HOWARD ORCOMBE JAY (dissolve)
Secretary, 1994.02.22 - 1995.05.31
BRAMBLE HILL HIGHER STREET , OKEFORD FITZPAINE
DT11 0RQ, DORSET
ERIC MICHAEL MCDONNELL (dissolve)
Secretary, 1992.03.03 - 1994.02.22
30 BLAKEHILL AVENUE LILLIPUT , POOLE
BH14 8QA, DORSET
EDWARD DAVID WENZERUL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.02.28 - 1999.05.10
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
ROBERTO ALCALDE (dissolve)
Director, 1992.03.03 - 1992.07.07
MARBELLA 83 MIRASIERRA , 28034 MADRID
FOREIGN
SPAIN
MARCUS DE LA POER BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.03 - 1992.07.07
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
REINHART KARL BUBENDORFER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.03 - 1995.03.01
FASANENSTR 37A , UNTERHAHING
8025, WEST GERMANY
GERMANY
HEINZ JURGEN GRABER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.03 - 1995.03.01
LOHENGRINSTRASSE 18, D-8034 , GERMERING
MUNICH D-82110
GERMANY
DEREK GREGORY HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.03 - 1992.07.07
11 DANE DRIVE WEST PARLEY , FERNDOWN
BH22 8LX, DORSET
IAN PHILIP HOWARD (dissolve)
Director, GROUP SECRETARY, 1995.03.01 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
ERIC MICHAEL MCDONNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.03 - 1994.02.22
30 BLAKEHILL AVENUE LILLIPUT , POOLE
BH14 8QA, DORSET
JORGE MANUEL SALES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1995.03.01
CALLE RIANO NO 1 28042 MADRID , SPAIN 28042
FOREIGN
SPAIN
PIERRE FELIX VARGIONI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.03 - 1995.03.01
17 BOULEVARD DU CHATEAU 92200 NEUILLY/SEINE ,
FOREIGN
FRANCE
EDWARD DAVID WENZERUL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 1999.05.10
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE

Companies near to TRAFFIC SYSTEMS INTERNATIONAL ltd.

Information about the Private Limited Company TRAFFIC SYSTEMS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data