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Redflex Traffic Systems Limited

Redflex Traffic Systems Limited is an active company incorporated on 27 October 2006 with the registered office located in Southampton, Hampshire. Redflex Traffic Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05980177
Private limited company
Age
18 years
Incorporated 27 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 20 Russell House Chalcroft Business Park
Burnetts Lane
West End Southampton
Hampshire
SO30 2PA
United Kingdom
Same address for the past 7 years
Telephone
02381800110
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Sep 1978
Director • Secretary • Australian • Lives in Australia • Born in Mar 1981
Director • European Approvals Manager • English • Lives in England • Born in Oct 1959
Director • Australian • Lives in Australia • Born in Nov 1979
Redflex Holdings Pty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.91M
Increased by £1.83M (+169%)
Turnover
£5.43M
Increased by £5.43M (%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£4.71M
Decreased by £486.68K (-9%)
Total Liabilities
-£4.05M
Increased by £338.4K (+9%)
Net Assets
£655.33K
Decreased by £825.09K (-56%)
Debt Ratio (%)
86%
Increased by 14.58% (+20%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Erica Stander Resigned
1 Year 3 Months Ago on 31 May 2024
Erica Stander Resigned
1 Year 3 Months Ago on 31 May 2024
Rajesh Vasanji Galia Appointed
1 Year 3 Months Ago on 31 May 2024
Rajesh Vasanji Galia Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Redflex Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Previous accounting period extended from 27 June 2024 to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 1 Nov 2024
Appointment of Rajesh Vasanji Galia as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Rajesh Vasanji Galia as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Erica Stander as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Erica Stander as a director on 31 May 2024
Submitted on 3 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 2 Nov 2023
Change of details for Redflex Holdings Limited as a person with significant control on 21 October 2022
Submitted on 17 Oct 2023
Repayment History
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