VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

07644316

Incorporation date

23/05/2011

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

06/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

06/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

12/09/2025

Director's details changed for Mr David Mark Shaw on 2025-09-10

View PDF (2 pages)

11/09/2025

Director's details changed for Mr James Clegg on 2025-09-10

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Robin Roy Akers on 2025-09-10

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Gavin Edward Peace on 2025-09-10

View PDF (2 pages)

11/09/2025

Director's details changed for Mrs Marie Claire Walters on 2025-09-10

View PDF (2 pages)

19/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Memorandum and Articles of Association

View PDF (9 pages)

19/08/2025

Change of share class name or designation

View PDF (2 pages)

04/08/2025

Termination of appointment of Kevin Martin as a director on 2025-08-01

View PDF (1 pages)

04/08/2025

Appointment of Mr James Clegg as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Appointment of Mr Gavin Edward Peace as a director on 2025-08-01

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

22/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

22/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (54 pages)

22/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

22/01/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (18 pages)

22/05/2024

Satisfaction of charge 076443160001 in full

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

09/04/2024

Change of details for Highway Support Services Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

09/04/2024

Termination of appointment of Neil Brian Sears as a director on 2024-03-29

View PDF (1 pages)

20/03/2024

Accounts for a small company made up to 2023-07-31

View PDF (20 pages)

22/01/2024

Appointment of Mr Robin Roy Akers as a director on 2024-01-22

View PDF (2 pages)

22/01/2024

Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22

View PDF (1 pages)

30/10/2023

Previous accounting period shortened from 2023-09-29 to 2023-07-31

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2022-09-29

View PDF (11 pages)

14/08/2023

Previous accounting period shortened from 2023-07-31 to 2022-09-29

View PDF (1 pages)

05/06/2023

Current accounting period extended from 2023-05-31 to 2023-07-31

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/05/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
981.53K
-
0.00
306.25K
-

2022
28
751.64K
-
0.00
93.26K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walters, Marie Claire	Director	30/09/2022 - Present	15
Mr Paul Dominic Spreadbury	Director	23/05/2011 - Present	10
Faulconbridge, Nigel Charles	Director	30/09/2022 - 22/01/2024	20
Mr Darren Keith Lowe	Director	01/03/2012 - 30/09/2022	8
Peace, Gavin Edward	Director	01/08/2025 - Present	15

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD

VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 23/05/2011 with the registered office located at Fordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY. There are currently 6 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 VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD?

VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 23/05/2011 .

Where is VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD located?

VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD is registered at Fordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY.

What does VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD do?

VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD?

The latest filing was on 06/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/07/25.