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ATM TRAFFIC SOLUTIONS LIMITED

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ATM TRAFFIC SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05015772

Incorporation date

14/01/2004

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Cheapside, London EC2V 6DTCopy
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Latest events (Record since 14/01/2004)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (5 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon20/11/2024
Satisfaction of charge 050157720007 in full
View PDF (1 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (5 pages)
dot icon13/05/2024
Termination of appointment of Eric Watkins as a secretary on 2024-05-13
View PDF (1 pages)
dot icon13/05/2024
Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13
View PDF (2 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon27/07/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (5 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (5 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon05/08/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (5 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (5 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon02/12/2019
Satisfaction of charge 050157720009 in full
View PDF (1 pages)
dot icon02/12/2019
Satisfaction of charge 050157720008 in full
View PDF (1 pages)
dot icon24/10/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (5 pages)
dot icon30/08/2019
Termination of appointment of Richard David Thomas as a director on 2019-08-14
View PDF (1 pages)
dot icon30/08/2019
Appointment of Mr Philip John Parker as a director on 2019-08-14
View PDF (2 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon20/08/2018
Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-07-31
View PDF (1 pages)
dot icon20/08/2018
Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-07-31
View PDF (1 pages)
dot icon25/07/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (5 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (5 pages)
dot icon16/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (5 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon19/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (9 pages)
dot icon19/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23
View PDF (1 pages)
dot icon02/04/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2015
Full accounts made up to 2014-04-30
View PDF (15 pages)
dot icon19/09/2014
Registration of charge 050157720009, created on 2014-09-17
View PDF (57 pages)
dot icon10/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon17/01/2014
Current accounting period extended from 2014-03-31 to 2014-04-30
View PDF (1 pages)
dot icon15/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Termination of appointment of Christopher Lowton as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Ricky Barnett as a director
View PDF (1 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon19/08/2013
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/08/2013
Resolutions
View PDF (4 pages)
dot icon16/07/2013
Resolutions
View PDF (4 pages)
dot icon11/07/2013
Registration of charge 050157720008
View PDF (44 pages)
dot icon11/07/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon11/07/2013
Satisfaction of charge 5 in full
View PDF (9 pages)
dot icon09/07/2013
Registration of charge 050157720007
View PDF (50 pages)
dot icon24/06/2013
Termination of appointment of Christopher Lowton as a secretary
View PDF (2 pages)
dot icon24/06/2013
Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 2013-06-24
View PDF (2 pages)
dot icon10/06/2013
Resolutions
View PDF (13 pages)
dot icon05/06/2013
Appointment of Mr Richard David Thomas as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Eric Watkins as a secretary
View PDF (3 pages)
dot icon05/06/2013
Appointment of Satpal Singh Dhaiwal as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Mr Michael Richard Pratt as a director
View PDF (3 pages)
dot icon08/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (14 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon10/05/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon09/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (14 pages)
dot icon02/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon19/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (14 pages)
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon14/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (14 pages)
dot icon27/10/2009
Secretary's details changed for Christopher John Lowton on 2009-10-06
View PDF (3 pages)
dot icon27/10/2009
Director's details changed for Christopher John Lowton on 2009-10-16
View PDF (3 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon04/09/2009
Resolutions
View PDF (4 pages)
dot icon03/09/2009
Auditor's resignation
View PDF (1 pages)
dot icon27/08/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon27/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (4 pages)
dot icon24/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon24/08/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon24/08/2009
Miscellaneous
View PDF (1 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from hillside mill, quarry lane swaffham bulbeck cambridgeshire CB25 0LU
View PDF (1 pages)
dot icon24/08/2009
Director and secretary appointed christopher john lowton
View PDF (2 pages)
dot icon24/08/2009
Director appointed ricky john barnett
View PDF (2 pages)
dot icon24/08/2009
Appointment terminated director iain griffin
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director and secretary gordon brown
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director wendy muncaster
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director ian muncaster
View PDF (1 pages)
dot icon21/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon16/01/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Director's change of particulars / wendy muncaster / 31/03/2008
View PDF (2 pages)
dot icon16/01/2009
Director's change of particulars / ian muncaster / 31/03/2008
View PDF (2 pages)
dot icon13/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/02/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon08/02/2008
Registered office changed on 08/02/08 from: hillside mill, quarry lane swaffham bulbeck cambridgeshire CB5 0LU
View PDF (1 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon24/05/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/01/2007
Return made up to 14/01/07; full list of members
View PDF (8 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/02/2006
Return made up to 14/01/06; full list of members
View PDF (7 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon14/02/2005
Return made up to 14/01/05; full list of members
View PDF (7 pages)
dot icon25/01/2005
Director resigned
View PDF (1 pages)
dot icon22/10/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/02/2004
New secretary appointed
View PDF (2 pages)
dot icon07/02/2004
New director appointed
View PDF (2 pages)
dot icon07/02/2004
Secretary resigned
View PDF (1 pages)
dot icon07/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon07/02/2004
Ad 14/01/04-14/01/04 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/01/2004
New director appointed
View PDF (1 pages)
dot icon15/01/2004
New director appointed
View PDF (1 pages)
dot icon15/01/2004
Registered office changed on 15/01/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon15/01/2004
New secretary appointed
View PDF (1 pages)
dot icon15/01/2004
Director resigned
View PDF (1 pages)
dot icon15/01/2004
Secretary resigned
View PDF (1 pages)
dot icon14/01/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Philip John
Director
14/08/2019 - Present
31
Pratt, Michael Richard
Director
10/05/2013 - Present
48
Brown, David Andrew
Director
14/01/2004 - 07/01/2005
3
Griffin, Iain
Director
09/05/2006 - 20/08/2009
13
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/01/2004 - 14/01/2004
10049

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATM TRAFFIC SOLUTIONS LIMITED

ATM TRAFFIC SOLUTIONS LIMITED is an(a) Active company incorporated on 14/01/2004 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATM TRAFFIC SOLUTIONS LIMITED?

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ATM TRAFFIC SOLUTIONS LIMITED is currently Active. It was registered on 14/01/2004 .

Where is ATM TRAFFIC SOLUTIONS LIMITED located?

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ATM TRAFFIC SOLUTIONS LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ATM TRAFFIC SOLUTIONS LIMITED do?

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ATM TRAFFIC SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ATM TRAFFIC SOLUTIONS LIMITED?

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The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-04-30.