KT

KAPSCH TRAFFICCOM LIMITED

Active

Company number 05859799

Harrow, United Kingdom · Incorporated 27 June 2006

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

Last updated on 8 April 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kapsch Trafficcom Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Change Person Director Company With Change Date
Officers
23 June 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Gazette Filings Brought Up To Date
Gazette
14 March 2020 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts Amended With Accounts Type Full
Accounts
10 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Resolution
Resolution
29 August 2008 View
Legacy
Annual Return
9 July 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Capital
26 February 2008 View
Accounts With Accounts Type Small
Accounts
15 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Accounts
22 May 2007 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Legacy
Officers
16 November 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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