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 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.
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 |