NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED - PENRITH
Company Profile | Company Filings |
Overview
NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED is a Private Limited Company from PENRITH UNITED KINGDOM and has the status: Active.
NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED - PENRITH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MASON COURT GILLAN WAY
PENRITH
CA11 9GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN LINK DATA COLLECTION SERVICES LIMITED (until 15/06/2005)
NORTHERN LINK DATA COLLECTION SERVICES LIMITED (until 15/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN CAMPBELL PROWSE | Jul 1968 | Australian | Director | 2019-05-13 | CURRENT |
BEN PARRY | Jun 1976 | British | Director | 2019-05-13 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
MR. TREVOR MARTIN FORD | Nov 1953 | British | Director | 2004-07-01 UNTIL 2012-08-12 | RESIGNED |
MR PAUL JAMES COCKER | Apr 1964 | British | Director | 2001-10-22 UNTIL 2019-05-13 | RESIGNED |
MR PAUL JAMES COCKER | Apr 1964 | British | Secretary | 2007-03-17 UNTIL 2019-05-13 | RESIGNED |
PAMELA JANE COCKER | Secretary | 2001-10-22 UNTIL 2007-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrix Traffic And Transport Data Limited | 2019-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul James Cocker | 2016-04-06 - 2019-05-13 | 4/1964 | London | Ownership of shares 50 to 75 percent |