TWM TRAFFIC CONTROL SYSTEMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TWM TRAFFIC CONTROL SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TWM TRAFFIC CONTROL SYSTEMS LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456251. The accounts status is SMALL and accounts are next due on 29/02/2024.

TWM TRAFFIC CONTROL SYSTEMS LIMITED - MANCHESTER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

15 CARNARVON STREET
MANCHESTER
M3 1HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMONE SARA PEPPI Aug 1962 British Director 2017-03-27 CURRENT
MR ARCHIE JAMES MACPHERSON Nov 1964 British Director 2020-11-10 CURRENT
MR PHILIP ISAAC HODARI Jan 1961 British Director 2017-03-27 CURRENT
WENDY LITTMAN Secretary 2017-03-27 CURRENT
JOHN LONGDEN TWEED May 1938 British Director 2002-06-07 UNTIL 2009-06-30 RESIGNED
LEE FRANCIS WATERHOUSE Oct 1960 British Director 2002-06-07 UNTIL 2017-03-27 RESIGNED
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2017-03-27 UNTIL 2020-09-30 RESIGNED
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2017-03-27 UNTIL 2021-06-01 RESIGNED
MR CHRISTOPHER PEARSON May 1971 British Director 2017-03-27 UNTIL 2022-09-05 RESIGNED
BRIAN PAUL MASON Nov 1957 British Director 2002-06-07 UNTIL 2017-03-27 RESIGNED
KEVIN MARSHALL Oct 1978 British Director 2017-10-26 UNTIL 2022-12-22 RESIGNED
STUART EVANS Aug 1978 British Director 2020-11-10 UNTIL 2022-05-13 RESIGNED
LEE FRANCIS WATERHOUSE Oct 1960 British Secretary 2002-06-07 UNTIL 2017-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-07 UNTIL 2002-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilot Group Limited 2017-03-27 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PROPERTY NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WESTCOTEC LIMITED DEREHAM ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
GRANT THORNTON CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELECTRIC SYSTEMS LIMITED Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DP MEDIMAGING LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PILOT GROUP LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
PILOT GROUP SERVICES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
CRYSTALISED LIMITED MANCHESTER Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
PILOT GROUP MEDICAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TWM_TRAFFIC_CONTROL_SYSTE - Accounts 2023-03-01 31-05-2022 £155,633 Cash £66,067 equity
TWM_TRAFFIC_CONTROL_SYSTE - Accounts 2022-05-21 31-05-2021 £20,552 Cash £912,313 equity
TWM_TRAFFIC_CONTROL_SYSTE - Accounts 2021-05-29 31-05-2020 £68,977 Cash £931,910 equity
TWM_TRAFFIC_CONTROL_SYSTE - Accounts 2020-02-27 31-05-2019 £84,090 Cash £1,118,256 equity
TWM_TRAFFIC_CONTROL_SYSTE - Accounts 2019-02-28 31-05-2018 £77,500 Cash £1,205,586 equity
TWM Traffic Control Systems Limited - Abbreviated accounts 16.3 2017-02-10 30-06-2016 £770,658 Cash £1,087,214 equity
TWM Traffic Control Systems Limited - Limited company - abbreviated - 11.6 2015-11-06 30-06-2015 £509,397 Cash £774,641 equity
TWM Traffic Control Systems Limited - Limited company - abbreviated - 11.6 2014-12-19 30-06-2014 £455,827 Cash £736,943 equity

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