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Trafficmaster Traffic Services Limited

Trafficmaster Traffic Services Limited is a dissolved company incorporated on 11 November 1998 with the registered office located in Milton Keynes, Buckinghamshire. Trafficmaster Traffic Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03666090
Private limited company
Age
26 years
Incorporated 11 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
K1 First Floor
Kents Hill Business Park
Milton Keynes
Buckinghamshire
MK7 6BZ
England
Same address for the past 9 years
Telephone
01234759000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1960
Director • Managing Director • British • Lives in England • Born in Apr 1978
Director • People & Culture Director • British • Lives in England • Born in May 1965
Vontier Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teletrac Navman (UK) Ltd
Mr Radomir Lalovic, Mr Jonathon Eaves, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.35M
Increased by £526K (+64%)
Turnover
£1.5M
Decreased by £267K (-15%)
Employees
5
Decreased by 4 (-44%)
Total Assets
£1.56M
Decreased by £1.24M (-44%)
Total Liabilities
-£621K
Decreased by £1.26M (-67%)
Net Assets
£934K
Increased by £20K (+2%)
Debt Ratio (%)
40%
Decreased by 27.35% (-41%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 13 Sep 2024
Kim Mccormick Appointed
1 Year 7 Months Ago on 12 Mar 2024
Craig Anthony Blount Resigned
1 Year 7 Months Ago on 12 Mar 2024
Mr Jonathon Eaves Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Radomir Lalovic Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Michael Savage Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Solvency Statement dated 02/07/24
Submitted on 3 Jul 2024
Statement by Directors
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Termination of appointment of Craig Anthony Blount as a director on 12 March 2024
Submitted on 19 Mar 2024
Appointment of Kim Mccormick as a director on 12 March 2024
Submitted on 19 Mar 2024
Repayment History
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