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Key Traffic Systems LTD

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Reports

Extended Company Report with Annual Accounts KEY TRAFFIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 08264624
Record last updated Sunday, November 17, 2013 5:58:04 AM UTC
Official Address Ardencroft Court Bardon
There are 3 companies registered at this street
Postal Code B496DP
Sector Other information technology service activities

Charts

Visits

KEY TRAFFIC SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Change of name certificate Change of name certificate
Registry Mar 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 26, 2013 Company name change Company name change
Registry Mar 26, 2013 Company name change 8264... Company name change 8264...
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 5, 2011 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2008 Resignation of 2 people: one Managing Director, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 13, 2007 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Oct 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Annual return Annual return
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 6, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Aug 6, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 6, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 30, 2003 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Jul 30, 2003 Resignation of one Traffic Engineer and one Secretary (a man) Resignation of one Traffic Engineer and one Secretary (a man)
Registry Jul 11, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Dec 1, 2002 Annual return Annual return
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Financials May 10, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 21, 2000 Annual return Annual return
Financials Apr 26, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return
Registry Jul 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 21, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 21, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 29, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Appointment of a director 3472... Appointment of a director 3472...
Registry Apr 28, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 1998 Change of name certificate Change of name certificate
Registry Jan 9, 1998 Appointment of a director Appointment of a director
Registry Jan 9, 1998 Appointment of a director 3472... Appointment of a director 3472...
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 23, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 22, 1997 Appointment of a man as Director and Company Director 3472... Appointment of a man as Director and Company Director 3472...
Registry Nov 27, 1997 Two appointments: 2 companies Two appointments: 2 companies

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