GOLDEN RIVER TRAFFIC LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

GOLDEN RIVER TRAFFIC LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
GOLDEN RIVER TRAFFIC LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439632. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

GOLDEN RIVER TRAFFIC LIMITED - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLEARVIEW INNOVATION LIMITED (until 12/02/2016)
CLEARVIEW TRAFFIC LIMITED (until 22/01/2014)
ASTUCIA LIMITED (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY LANIGAN Jan 1967 British Director 2017-03-31 CURRENT
MR IAN SMITH Secretary 2021-10-27 CURRENT
MISS CLAIRE SHEILA MACDONAGH Nov 1967 British Director 2017-04-01 CURRENT
MR RAJIV SOOD Sep 1951 British Director 2009-10-01 UNTIL 2017-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-15 UNTIL 2002-05-15 RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 2005-05-17 UNTIL 2007-04-20 RESIGNED
PAUL RICHARD ARMSTRONG Nov 1973 British Secretary 2002-05-15 UNTIL 2003-08-21 RESIGNED
RICHARD DANIELS Aug 1945 British Secretary 2003-08-21 UNTIL 2005-03-15 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Secretary 2005-03-15 UNTIL 2021-10-27 RESIGNED
MARTIN EDWARD DICKS Apr 1957 British Director 2003-08-21 UNTIL 2007-01-12 RESIGNED
MICHAEL RICHARD WADDEL Oct 1937 British Director 2003-08-21 UNTIL 2004-07-09 RESIGNED
MIRANDA KATHERINE ROWE Nov 1973 British Director 2002-05-15 UNTIL 2003-08-21 RESIGNED
MR DAVID RICHARD GRIFFITH British Director 2005-03-15 UNTIL 2006-01-27 RESIGNED
PAUL RICHARD ARMSTRONG Nov 1973 British Director 2002-05-15 UNTIL 2003-08-21 RESIGNED
RICHARD DANIELS Aug 1945 British Director 2003-08-21 UNTIL 2005-05-17 RESIGNED
MR RICHARD GWYN COLLEY Mar 1956 British Director 2006-10-19 UNTIL 2009-09-30 RESIGNED
MR KEVIN DONALD ADAMS Feb 1955 British Director 2008-06-04 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearview Intelligence Group Limited 2016-04-06 Bicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDEN RIVER LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
OMNIS SOFTWARE LTD SAXMUNDHAM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TIGERLOGIC HOLDINGS LIMITED SAXMUNDHAM ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
GOLDEN RIVER TRAFFIC SURVEYS LIMITED BICESTER Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLEARVIEW INTELLIGENCE LIMITED MILTON KEYNES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HAMSARD 3317 LIMITED BIRMINGHAM ... GROUP 18129 - Printing n.e.c.
CLEARVIEW INTELLIGENCE GROUP LIMITED MILTON KEYNES ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED BRISTOL ENGLAND Active FULL 62020 - Information technology consultancy activities
PLUSNET PLC SHEFFIELD Active FULL 62090 - Other information technology service activities
COLLEY CONSULTING LIMITED WARWICK Active DORMANT 70221 - Financial management
INTEC TELECOM SYSTEMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
W R F C LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
THERMAL PERIMETER HEATING SYSTEMS LIMITED ALDERSHOT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
RJL PRECISION ENGINEERING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
SHEET TECH FABRICATIONS LIMITED ALDERSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
RJL ENGINEERS LTD ALDERSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
ADVANCED DEVELOPMENT AND DESIGN LTD ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CAPSTAN GROUP LIMITED ALDERSHOT ENGLAND Active NO ACCOUNTS FILED 25620 - Machining
COEVAL LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 26400 - Manufacture of consumer electronics

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLDEN RIVER TRAFFIC LIMITED 2023-08-11 31-05-2023
Micro-entity Accounts - GOLDEN RIVER TRAFFIC LIMITED 2023-01-25 31-05-2022 £2 equity
Micro-entity Accounts - GOLDEN RIVER TRAFFIC LIMITED 2022-03-12 31-05-2021 £53,000 equity
Micro-entity Accounts - GOLDEN RIVER TRAFFIC LIMITED 2021-04-23 31-05-2020 £2 equity
Dormant Company Accounts - GOLDEN RIVER TRAFFIC LIMITED 2020-01-22 31-05-2019 £2 equity
Micro-entity Accounts - GOLDEN RIVER TRAFFIC LIMITED 2019-02-28 31-05-2018 £2 equity
Dormant Company Accounts - GOLDEN RIVER TRAFFIC LIMITED 2018-03-20 31-05-2017 £2 equity

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