Kapsch Trafficcom Limited

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Kapsch Trafficcom Limited

05859799•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
WebsiteEmail01353644010

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Incorporated

27/06/2006

Company Age

19 years

Directors

3

Employees

40

SIC Code

52219

Risk

very low risk

Company Overview

Registration, classification & business activity

Kapsch Trafficcom Limited (05859799) is a private limited with share capital incorporated on 27/06/2006 (19 years old) and registered in harrow, HA12AX. The company operates under SIC code 52219 and is classified as Small.

Private Limited With Share Capital
SIC: 52219
Small
Incorporated 27/06/2006
HA12AX
40 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£403.5K

Net Assets

£1.58M

Turnover

£5.64M

Cash

£244.0K

Key Metrics

40

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stefan daublebsky
director
G
gernot wober
director
A
andreas frint
director

Filed Documents

82
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Resolution
Category:Resolution
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Resolution
Category:Resolution
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Accounts
Date:22-05-2007
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:16-11-2006
Incorporation Company
Category:Incorporation
Date:27-06-2006

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

1St Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

Contact

01353644010
webmaster@kapsch.net
www.kapsch.net
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX