SRL TRAFFIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SRL TRAFFIC SYSTEMS LIMITED
COMPANY NUMBER
03466427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/11/1997
(27 years and 1 months old)
WEBSITE
www.srl.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/1997
03/02/2006
SOLAR RENTALS LIMITED
CHESHIRE
CW7 3SG
Telephone: 01606738866
TPS: No
The Lighthouse
Brooks Lane
Middlewich
Cheshire
CW10 0JG
Telephone: 738866
#nit 15 Road 5
Winsford Industrial Estate
Winsford
Cheshire
CW7 3SG
Telephone: 738866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER BIDCO LIMITED | Active - Accounts Filed | View Report |
| SRL TRAFFIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | Richard Nicholas Tredwin (909035501) has left the board |
| 06/06/2024 | New Board Member Mark Eburne (932370203) Appointed |
Credit Risk Overview
Want to learn more about SRL TRAFFIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SRL TRAFFIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRL TRAFFIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUPITER BIDCO LIMITED | Active - Accounts Filed | View Report |
| SRL TRAFFIC SYSTEMS LIMITED | N/A | N/A |
| SRL TRAFFIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 06/06/2024 | Richard Nicholas Tredwin (909035501) has left the board |
| 06/06/2024 | New Board Member Mark Eburne (932370203) Appointed |
| 27/01/2024 | New Accounts filed |
| 23/01/2024 | New Board Member David William Ingleby (931830201) Appointed |
| 23/01/2024 | New Board Member Iain Grant McDonald (920387688) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | Adrian Michael Murphy (929062551) has left the board |
| 07/02/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | Malcolm Johnstone (926245445) has left the board |
| 21/07/2022 | Andrew Wortley (926163597) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member John Daniel McLaughlin (929062550) Appointed |
| 27/12/2021 | New Board Member Adrian Michael Murphy (929062551) Appointed |
| 22/12/2021 | Michael Anthony Marrison (906793898) has left the board |
| 12/10/2021 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 12/05/2021 | New Board Member Adrian Michael Murphy (919159387) Appointed |
| 04/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Andrew Wortley (926163597) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Michael Anthony Marrison (906793898) Appointed |
| 19/09/2019 | New Board Member John Cleary (926245481) Appointed |
| 19/09/2019 | New Board Member Peter Almond (926245474) Appointed |
| 19/09/2019 | New Board Member Alison Spooner (926245461) Appointed |
| 19/09/2019 | New Board Member Malcolm Johnstone (926245445) Appointed |
| 18/09/2019 | Richard Cleary (905569946) has left the board |
| 18/09/2019 | Martin Vincent Quinn (901857357) has left the board |
| 18/09/2019 | John Anthony Maloney (914131470) has left the board |
| 18/09/2019 | Anntina Quinn (924694220) has left the board |
| 18/09/2019 | Mary Catherine Maloney (900252426) has left the board |
| 02/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Anntina Quinn (924694220) Appointed |
| 04/06/2018 | New Board Member Mary Catherine Maloney (900252426) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 23/02/2018 | New Board Member Richard Nicholas Tredwin (909035501) Appointed |
| 30/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 30/11/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
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