TRAFFIC OBSERVATION VIA MANAGEMENT LTD - BELFAST
| Company Profile | Company Filings |
Overview
TRAFFIC OBSERVATION VIA MANAGEMENT LTD is a Private Limited Company from BELFAST and has the status: Liquidation.
TRAFFIC OBSERVATION VIA MANAGEMENT LTD was incorporated 16 years ago on 24/10/2007 and has the registered number: NI066790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.
TRAFFIC OBSERVATION VIA MANAGEMENT LTD was incorporated 16 years ago on 24/10/2007 and has the registered number: NI066790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.
TRAFFIC OBSERVATION VIA MANAGEMENT LTD - BELFAST
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 | 31/01/2020 |
Registered Office
RSM NORTHERN IRELAND (UK) LIMITED
BELFAST
BT1 3LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2018 | 07/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN DAVID WATTS | Dec 1963 | British | Director | 2016-02-16 | CURRENT |
| MR STEPHEN SULLIVAN | Jun 1973 | British | Director | 2018-09-07 | CURRENT |
| MR CLIFFORD IAN KIRBY | May 1978 | British | Director | 2018-09-07 | CURRENT |
| MR JIM DOHERTY | Secretary | 2015-10-24 | CURRENT | ||
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-10-24 UNTIL 2007-10-24 | RESIGNED | ||
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-10-24 UNTIL 2007-10-24 | RESIGNED | ||
| DR WENZHE ZHOU | Nov 1980 | Chinese | Director | 2007-10-24 UNTIL 2013-10-25 | RESIGNED |
| MR BOSHENG ZHOU | Mar 1965 | British | Director | 2007-10-24 UNTIL 2016-03-04 | RESIGNED |
| MR VALERIO SELIS | Jul 1983 | Italian | Director | 2016-03-04 UNTIL 2019-02-06 | RESIGNED |
| PROFESSOR ALAN JAMES MARSHALL | Mar 1959 | United Kingdom | Director | 2007-10-24 UNTIL 2019-01-25 | RESIGNED |
| DAVID MAWSON ASHMORE | Apr 1947 | British | Director | 2016-03-04 UNTIL 2018-11-29 | RESIGNED |
| NENZHE ZHOU | Secretary | 2007-10-24 UNTIL 2008-08-30 | RESIGNED | ||
| DR BOSHENG ZHOU | Secretary | 2008-08-20 UNTIL 2015-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mawson Ashmore | 2016-04-06 | 4/1947 | Cheshire | Significant influence or control |
| Professor Alan James Marshall | 2016-04-06 | 3/1959 | Co Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Valerio Selis | 2016-04-06 | 7/1983 | Merseyside | Significant influence or control |
| Mr Julian David Watts | 2016-04-06 | 12/1963 | Chester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRAFFIC_OBSERVATION_VIA_M - Accounts | 2019-01-24 | 30-04-2018 | £941 Cash £34,321 equity |
| Traffic Observation Via Management Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 30-04-2017 | £119,736 Cash £166,875 equity |
| Abbreviated Company Accounts - TRAFFIC OBSERVATION VIA MANAGEMENT LTD | 2016-08-23 | 30-04-2016 | £302,443 Cash £322,870 equity |
| Abbreviated Company Accounts - TRAFFIC OBSERVATION VIA MANAGEMENT LTD | 2016-01-29 | 30-04-2015 | £25,616 Cash £18,388 equity |
| Abbreviated Company Accounts - TRAFFIC OBSERVATION VIA MANAGEMENT LTD | 2015-01-31 | 30-04-2014 | £17,148 Cash £14,755 equity |