KAPSCH TRAFFICCOM LIMITED - HARROW


Company Profile Company Filings

Overview

KAPSCH TRAFFICCOM LIMITED is a Private Limited Company from HARROW and has the status: Active.
KAPSCH TRAFFICCOM LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859799. The accounts status is FULL and accounts are next due on 31/03/2024.

KAPSCH TRAFFICCOM LIMITED - HARROW

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERNOT WÖBER Nov 1970 Austrian Director 2017-01-23 CURRENT
MR ANDREAS FRINT Feb 1976 Austrian Director 2023-11-30 CURRENT
STEFAN DAUBLEBSKY Nov 1971 Austrian Director 2017-06-12 CURRENT
PETER SCHUCHLENZ Feb 1968 Austrian Director 2008-08-01 UNTIL 2023-11-30 RESIGNED
MR CARL MATTIAS LARSSON Jun 1969 Swedish Director 2016-09-27 UNTIL 2017-01-23 RESIGNED
MR BERNARD JEAN REN?? LAMY Oct 1963 French Director 2016-09-27 UNTIL 2017-01-23 RESIGNED
KLAUS MICHAEL KRÖLL Mar 1973 Austrian Director 2017-01-23 UNTIL 2020-07-06 RESIGNED
MS SHARON KINDLEYSIDES Jan 1969 British Director 2006-06-27 UNTIL 2017-06-15 RESIGNED
MICHAEL GSCHNITZER Dec 1961 Austrian Director 2008-08-01 UNTIL 2016-09-27 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-06-27 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kapsch Trafficcom Ag 2016-04-06 Vienna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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