TRAFFICMASTER TRAFFIC SERVICES LIMITED

Address:
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England

TRAFFICMASTER TRAFFIC SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03666090. The registration start date is November 11, 1998. The current status is Active.

Company Overview

Company Number 03666090
Company Name TRAFFICMASTER TRAFFIC SERVICES LIMITED
Registered Address K1 First Floor
Kents Hill Business Park
Milton Keynes
Buckinghamshire
MK7 6BZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-11-11
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-12-09
Returns Last Update 2015-11-11
Confirmation Statement Due Date 2020-12-23
Confirmation Statement Last Update 2019-11-11
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England
Address K1 FIRST FLOOR
KENTS HILL BUSINESS PARK
Post Town MILTON KEYNES
County BUCKINGHAMSHIRE
Post Code MK7 6BZ
Country ENGLAND

Companies with the same location

Entity Name Office Address
TELETRAC NAVMAN (UK) LTD K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England
EUROWATCHCENTRAL LIMITED K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England

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Entity Name Office Address
GRAND UNION GROUP FUNDING PLC K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England
CLICKANDBUY INTERNATIONAL LIMITED Building K2, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England
SELO HOLDINGS LIMITED K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, MK7 6BZ, United Kingdom
GRAND UNION HOMES LIMITED K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England
GUHG DEVELOPMENT COMPANY LIMITED K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England
T-MOBILE HOLDINGS LIMITED Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England

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Entity Name Office Address
A12 MEDICAL SERVICES LIMITED 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England
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AVENSIS CHEMICALS LTD 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England
CONFIGURE US LTD 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom
EMINENCE DESIGN LTD 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England
KEYAZ LTD 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England
LMAGNUS LTD 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom
MININAT LIMITED 3 Bodiam Close, Milton Keynes, MK5 6HS, England
MOVEHUB LIMITED 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England
RABIHA & FATIHA LTD 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LALOVIC, Radomir Secretary (Active) K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ /
30 September 2011		 /
BERMAN, Stuart Andrew Director (Active) 100 East End Road, London, N3 2SX October 1963 /
23 September 2002		 British /
England		 Chief Operations Officer
LALOVIC, Radomir Director (Active) K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ May 1960 /
17 June 2016		 British /
England		 Accountant
SCHWARZ, Mark David Director (Active) Martell House, University Way, Cranfield, Bedford, England, MK43 0TR July 1965 /
14 August 2013		 British /
England		 Director
BOND, Nigel Phillip Secretary (Resigned) The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS /
21 May 2001		 /
CULLEY, Michael John Secretary (Resigned) 7 Cwrt-Y-Cadno, St Fagans, Cardiff, CF5 4PJ /
7 December 1998		 British /
 Solicitor
MCINTOSH, William Forsyth Secretary (Resigned) 5 Redwood Drive, Camberley, Surrey, GU15 1QJ /
21 January 1999		 /
SHIRLEY, Debra Secretary (Resigned) 29 Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 8AB /
29 February 2008		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
11 November 1998		 /
BAYLOR, David Anthony Director (Resigned) Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR July 1959 /
6 September 2010		 American /
Usa		 Chief Operating Officer
BESWICK, Timothy John Director (Resigned) 77 Middle Mead, Hook, Hampshire, RG27 9TE January 1957 /
17 December 1999		 British /
 Accountant
BLOUNT, Craig Anthony Director (Resigned) Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR February 1962 /
5 January 2007		 British /
England		 Company Director
BLOUNT, Craig Anthony Director (Resigned) 2 Clifford Terrace, Wootton, Woodstock, Oxfordshire, OX20 1WA February 1962 /
17 November 2000		 British /
England		 Director Business Development
BOND, Nigel Phillip Director (Resigned) The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS June 1949 /
15 March 2004		 British /
United Kingdom		 Director
BOND, Nigel Phillip Director (Resigned) The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS June 1949 /
21 May 2001		 British /
United Kingdom		 Finance Director
CALDWELL, Findlay Martin Director (Resigned) Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN December 1951 /
2 September 1999		 British /
Gb		 Director
CHILDS, Michael Arthur Director (Resigned) The Barn, Seymour Mews, Sawbridgeworth, Herts, CM21 0BD July 1948 /
1 June 2002		 British /
United Kingdom		 Director Of Race
CULLEY, Michael John Director (Resigned) 7 Cwrt-Y-Cadno, St Fagans, Cardiff, CF5 4PJ April 1956 /
7 December 1998		 British /
United Kingdom		 Solicitor
EALES, Tony Peter Director (Resigned) 1 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RL April 1964 /
2 September 1999		 British /
 Commercial Manager
HENRY, John Derek Director (Resigned) 4 Downham Court, Dursley, Gloucestershire, GL11 5GD December 1974 /
5 December 2003		 British /
United Kingdom		 Accountant
JOHNSON, Neil Anthony Director (Resigned) 10 Granard Road, Wandsworth Common, London, SW12 8UL April 1949 /
21 January 1999		 British /
England		 Director
JOHNSON, Peter David Director (Resigned) Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH February 1947 /
20 July 2001		 British /
England		 Director
JONES, Linda Anne Director (Resigned) 23 Powderham Close, Grangetown, Cardiff, CF1 7ND February 1956 /
7 December 1998		 British /
 Solicitor
LEE, Kenneth James Director (Resigned) Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS October 1955 /
1 June 2002		 British /
United Kingdom		 Marketing Director
MARTELL, David Kenneth Director (Resigned) The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT September 1948 /
3 February 2003		 British /
England		 Director
MARTELL, David Kenneth Director (Resigned) The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT September 1948 /
21 January 1999		 British /
England		 Director
MCINTOSH, William Forsyth Director (Resigned) 5 Redwood Drive, Camberley, Surrey, GU15 1QJ September 1947 /
21 January 1999		 British /
 Director
MILLER, Alastair Director (Resigned) 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX June 1958 /
21 January 1999		 British /
 Director
POTTS, Graeme John Director (Resigned) Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR October 1957 /
2 September 1999		 British /
England		 Group Md
WARD, Keith Graham Director (Resigned) Danaher, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, England, TW16 7DY October 1953 /
14 August 2013		 British /
England		 Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
11 November 1998		 /

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK7 6BZ
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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