Redflex Traffic Systems Limited
Company Profile
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SmallRedflex Traffic Systems Limited
05980177•Private Limited With Share Capital
Unit 20 Russell House, Chalcroft Business Park, West End Southampton, SO302PA
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Incorporated
27/10/2006
Company Age
19 years
Directors
4
Employees
21
SIC Code
26702
Risk
very low risk
Company Overview
Registration, classification & business activity
Redflex Traffic Systems Limited (05980177) is a private limited with share capital incorporated on 27/10/2006 (19 years old) and registered in west end southampton, SO302PA. The company operates under SIC code 26702 - manufacture of photographic and cinematographic equipment.
Private Limited With Share Capital
SIC: 26702
Small
Incorporated 27/10/2006
SO302PA
21 employees
Financial Overview
Total Assets
£6.28M
Liabilities
£3.93M
Net Assets
£2.35M
Turnover
£10.06M
Cash
£4.29M
Key Metrics
21
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:05-06-2011
Termination Director Company With Name
Category:Officers
Date:17-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Accounts
Date:20-12-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 20, Chalcroft Distribution Park, Burnetts Lane, West End, Southampton, SO302PARegistered