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Dato Capital United Kingdom

Smart Traffic LTD

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SMART DIGITAL ONLINE LTD
SMART TRAFFIC LTD

Details

Company type Private Limited Company, Active
Company Number 15443593
Universal Entity Code2331-5436-7490-7974
Record last updated Saturday, January 27, 2024 9:16:36 AM UTC
Official Address 19 St. Lawrence Way Kesgrave Ipswich England Ip51hq West, Kesgrave West
Postal Code IP51HQ
Sector Construction of roads and motorways
Document Type Publication date Download link
Registry Jan 25, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2022 Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 11, 2022 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2021 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2021 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jul 1, 2016 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2015 Resignation of one Director Resignation of one Director
Registry Feb 2, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Dec 17, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Resignation of one Director 6055... Resignation of one Director 6055...
Registry Dec 11, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2014 Appointment of a man as Director 6055... Appointment of a man as Director 6055...
Registry Sep 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Resignation of one Director 6055... Resignation of one Director 6055...
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Oct 6, 2013 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Apr 8, 2013 Annual return Annual return
Registry Sep 25, 2012 Change of particulars for director Change of particulars for director
Registry Sep 25, 2012 Change of particulars for director 6055... Change of particulars for director 6055...
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 11, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 1, 2012 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 23, 2012 Annual return Annual return
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2012 Change of registered office address Change of registered office address
Registry Mar 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Company name change Company name change
Registry Feb 29, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 29, 2012 Change of name certificate Change of name certificate
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 5, 2011 Change of particulars for director 6055... Change of particulars for director 6055...
Registry Sep 5, 2011 Change of particulars for director Change of particulars for director
Registry Sep 5, 2011 Change of particulars for director 6055... Change of particulars for director 6055...
Registry Aug 15, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 8, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Change of particulars for director 6055... Change of particulars for director 6055...
Registry Apr 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2011 Return of allotment of shares 6055... Return of allotment of shares 6055...
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2011 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 5, 2011 Miscellaneous document Miscellaneous document
Registry Apr 5, 2011 Varying share rights and names Varying share rights and names
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Company name change Company name change
Registry Nov 4, 2009 Change of name certificate Change of name certificate
Registry Nov 4, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 29, 2009 Notice of change of name nm01 - resolution 6055... Notice of change of name nm01 - resolution 6055...
Registry Oct 29, 2009 Change of name 10 Change of name 10
Registry Oct 1, 2009 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Financials May 19, 2009 Amended accounts Amended accounts
Financials May 1, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2009 Annual return Annual return
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Change of accounting reference date Change of accounting reference date
Registry May 1, 2008 Annual return Annual return
Registry Jan 29, 2008 Annual return 6055... Annual return 6055...
Registry Aug 30, 2007 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 Aug 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2007 Change in situation or address of registered office 6055... Change in situation or address of registered office 6055...
Registry Jun 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2007 Two appointments: 2 men Two appointments: 2 men

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