Traffic Environment Systems Limited
Company Profile
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SmallTraffic Environment Systems Limited
05105127•Private Limited With Share Capital
159 High Street, Barnet, EN55SU
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Incorporated
19/04/2004
Company Age
22 years
Directors
3
Employees
21
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Traffic Environment Systems Limited (05105127) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in barnet, EN55SU. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 19/04/2004
EN55SU
21 employees
Financial Overview
Total Assets
£6.91M
Liabilities
£829.3K
Net Assets
£6.08M
Est. Turnover
£4.83M
AI Estimated
Unreported
Cash
£556.1K
Key Metrics
21
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Resolution
Category:Resolution
Date:31-07-2017
Change Of Name Notice
Category:Change Of Name
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Capital Cancellation Shares
Category:Capital
Date:29-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Capital Cancellation Shares
Category:Capital
Date:12-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Capital Cancellation Shares
Category:Capital
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Change Person Director Company
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Legacy
Category:Mortgage
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Capital Cancellation Shares
Category:Capital
Date:19-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Address
Date:06-05-2004
Incorporation Company
Category:Incorporation
Date:19-04-2004
Import / Export
Imports
12 Months2
60 Months18
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date14/03/2025
Latest Accounts31/10/2024
Trading Addresses
159 High Street, Barnet, EN55SURegistered
18 Silver Street, Enfield, Middlesex, EN13EG
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