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Traffic Tech U.K Limited

Traffic Tech U.K Limited is an active company incorporated on 10 September 2008 with the registered office located in Egham, Surrey. Traffic Tech U.K Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06694452
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE
United Kingdom
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 1 Meadlake Place 1 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England
Telephone
01753689820
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Sep 1979
Director • Director/President • Canadian • Lives in Canada • Born in Aug 1964
Director • Dutch • Lives in Netherlands • Born in Jan 1979
Director • Canadian • Lives in Canada • Born in Apr 1980
Traffic Tech Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Traffic Tech Europe Ltd
Lori Posluns and Lee James Purdy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£299.1K
Increased by £80.62K (+37%)
Turnover
£6.26M
Increased by £6.26M (%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£4.22M
Increased by £1.13M (+37%)
Total Liabilities
-£4.72M
Increased by £1.41M (+43%)
Net Assets
-£494.49K
Decreased by £283.11K (+134%)
Debt Ratio (%)
112%
Increased by 4.88% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Registers Moved To Inspection Address
7 Months Ago on 19 Mar 2025
Inspection Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Lee James Purdy Appointed
9 Months Ago on 22 Jan 2025
Lee James Purdy Appointed
9 Months Ago on 22 Jan 2025
Willem Morkel De Kock Resigned
9 Months Ago on 22 Jan 2025
Lori Posluns Resigned
11 Months Ago on 30 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 1 Meadlake Place 1 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE England to 1 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 1 Meadlake Place Office G20 &G21 Egham Surrey TW20 8HE United Kingdom to 1 Meadlake Place 1 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 30 July 2025
Submitted on 30 Jul 2025
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Mar 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Mar 2025
Resolutions
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 30 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Willem Morkel De Kock as a director on 22 January 2025
Submitted on 23 Jan 2025
Statement of company's objects
Submitted on 23 Jan 2025
Repayment History
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