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 - PENRITH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AISLING MANAGEMENT LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
MATRIX TRAFFIC AND TRANSPORT DATA LIMITED PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AISLING COURT MANAGEMENT COMPANY LIMITED EASTLEIGH Active MICRO ENTITY 98000 - Residents property management
PRAGMA GLOBAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Northern Link Traffic Data Consultancy Limited 2023-09-28 31-12-2022 £2,973 Cash £66,838 equity
Northern Link Traffic Data Consultancy Limited 2022-08-04 31-12-2021 £26,742 Cash £95,660 equity
Northern Link Traffic Data Consultancy Limited 2021-08-19 31-12-2020 £39,578 Cash £74,655 equity
Northern Link Traffic Data Consultancy Limited Filleted accounts for Companies House (small and micro) 2020-08-13 31-12-2019 £45,567 Cash £52,835 equity
Northern Link Traffic Data Consultancy Limited Filleted accounts for Companies House (small and micro) 2019-03-14 31-12-2018 £50,329 Cash £31,950 equity
Northern Link Traffic Data Consultancy Limited Company Accounts 2018-08-16 31-12-2017 £46,860 Cash £49,151 equity
Micro-entity Accounts - NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED 2017-08-22 31-12-2016 £22,016 equity
Abbreviated Company Accounts - NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED 2016-07-06 31-12-2015 £4,206 Cash £2,457 equity
Abbreviated Company Accounts - NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED 2015-10-01 31-12-2014 £5,769 Cash £912 equity
Abbreviated Company Accounts - NORTHERN LINK TRAFFIC DATA CONSULTANCY LIMITED 2014-07-16 31-12-2013 £17,463 Cash £6,497 equity

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