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- REDFLEX TRAFFIC SYSTEMS LIMITED
REDFLEX TRAFFIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
REDFLEX TRAFFIC SYSTEMS LIMITED
COMPANY NUMBER
05980177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
27/10/2006
(17 years and 10 months old)
WEBSITE
www.redflex.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO30 2PA
Telephone: 02381800110
TPS: No
Unit 20
Chalcroft Distribution Park
Burnetts Lane, West End
SOUTHAMPTON
SO30 2PA
Telephone: 81800110
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 |
---|---|---|
REDFLEX HOLDINGS LTD | N/A | N/A |
REDFLEX TRAFFIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Erica Stander (928837438) has left the board |
Date: 05/06/2024 | Event: Erica Stander (930329717) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Rajesh Vasanji Galia (932368147) Appointed |
Credit Risk Overview
Want to learn more about REDFLEX 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 REDFLEX TRAFFIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDFLEX TRAFFIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2006 - Present (17 years and 10 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/12/2022 - Present (1 years and 8 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2024 - Present (3 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2006 - 30/09/2015 (8 years and 11 months) Born in Feb 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDFLEX HOLDINGS LTD | N/A | N/A |
REDFLEX TRAFFIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: Erica Stander (928837438) has left the board |
Date: 05/06/2024 | Event: Erica Stander (930329717) has left the board |
Date: 05/06/2024 | Event: New Company Secretary Rajesh Vasanji Galia (932368147) Appointed |
Date: 05/06/2024 | Event: New Board Member Rajesh Vasanji Galia (932368148) Appointed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: Corey Joseph Montry (929268856) has left the board |
Date: 16/12/2022 | Event: New Board Member Kurt James Black (930329713) Appointed |
Date: 16/12/2022 | Event: New Board Member Erica Stander (930329717) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: Fergus Jospeh Porter (928889987) has left the board |
Date: 22/02/2022 | Event: New Board Member Corey Joseph Montry (929268856) Appointed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Neville Wayne Joyce (924371765) has left the board |
Date: 04/11/2021 | Event: New Board Member Fergus Jospeh Porter (928889987) Appointed |
Date: 04/11/2021 | Event: Neville Wayne Joyce (924371765) has left the board |
Date: 04/11/2021 | Event: New Board Member Fergus Jospeh Porter (928889987) Appointed |
Date: 26/10/2021 | Event: Mark John Talbot (923749158) has left the board |
Date: 19/10/2021 | Event: New Company Secretary Erica Stander (928837438) Appointed |
Date: 19/10/2021 | Event: Thian Hwa Teh (928568532) has left the board |
Date: 19/10/2021 | Event: New Company Secretary Erica Stander (928837438) Appointed |
Date: 19/10/2021 | Event: Thian Hwa Teh (928568532) has left the board |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: HH SECRETARIAL SERVICES LIMITED (919069494) has left the board |
Date: 20/04/2018 | Event: New Company Secretary Craig Durham (924544881) Appointed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Board Member Neville Joyce (924371765) Appointed |
Date: 23/11/2017 | Event: Bradley Charles Crump (919541799) has left the board |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: Change in Reg. Office |
Date: 07/09/2017 | Event: Paul Rex Clark (919854368) has left the board |
Date: 07/09/2017 | Event: New Board Member Mark John Talbot (923749158) Appointed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Board Member Steven John Blackmore (905324968) Appointed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: New Company Secretary HH SECRETARIAL SERVICES LIMITED (919069494) Appointed |
Date: 27/11/2015 | Event: HH SECRETARIAL SERVICES LIMITED (920258873) has left the board |
Date: 13/11/2015 | Event: New Company Secretary HH SECRETARIAL SERVICES LIMITED (920258873) Appointed |
Date: 13/11/2015 | Event: Kevin John Ross (903663282) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
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