TRANSPORT SYSTEMS CATAPULT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TRANSPORT SYSTEMS CATAPULT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MILTON KEYNES and has the status: Dissolved - no longer trading.
TRANSPORT SYSTEMS CATAPULT LIMITED was incorporated 12 years ago on 23/04/2012 and has the registered number: 08041919. The accounts status is FULL.

TRANSPORT SYSTEMS CATAPULT LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
TRANSPORT SYSTEMS CATAPULT (until 21/01/2022)
TRANSPORT SYSTEMS CATAPULT LIMITED (until 22/12/2014)

Confirmation Statements

Last Statement Next Statement Due
15/04/2022 29/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON BRUCE KIRKPATRICK Jun 1978 British Director 2020-03-20 CURRENT
MR JACOB MARK ALEXANDER LANGLANDS Secretary 2020-07-30 CURRENT
MS RACHEL HELEN GARDNER-POOLE May 1972 British Director 2022-02-01 CURRENT
NICOLA JANE YATES Apr 1960 British Director 2019-04-01 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2013-06-25 UNTIL 2018-07-17 RESIGNED
STEVEN JOHN YIANNI Apr 1962 British Director 2013-08-01 UNTIL 2016-11-28 RESIGNED
MR CHRISTOPHER GARY POWELL Secretary 2013-12-13 UNTIL 2015-07-14 RESIGNED
MR ALAN JOHN HARDY Secretary 2015-07-14 UNTIL 2019-04-01 RESIGNED
MR CHRISTOPHER MARTIN STAIT Secretary 2012-10-29 UNTIL 2013-12-13 RESIGNED
MR TERENCE MALCOLM HILL Jun 1948 British Director 2013-06-25 UNTIL 2019-04-01 RESIGNED
MR WILLIAM ELLIOT WHITEHORN Feb 1960 British Director 2013-03-14 UNTIL 2016-03-31 RESIGNED
PROFESSOR SARAH CATHERINE SHARPLES Nov 1972 British Director 2015-03-01 UNTIL 2019-04-01 RESIGNED
DR SUSAN MARGARET SHARLAND Aug 1961 British Director 2014-05-29 UNTIL 2019-04-01 RESIGNED
MARK RUDDY Jun 1960 British Director 2016-11-28 UNTIL 2019-04-01 RESIGNED
MR BENEDICT EDMUND PLOWDEN May 1963 British Director 2014-05-29 UNTIL 2019-04-01 RESIGNED
MR ROBERT KENNETH BRYAN Jul 1965 British Director 2012-10-29 UNTIL 2014-03-10 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2013-06-25 UNTIL 2019-04-01 RESIGNED
MR GRAHAM JOHN RICHARD HUTCHINS Jun 1969 British Director 2013-03-14 UNTIL 2013-07-18 RESIGNED
MR STEPHEN JOHN GARWOOD Sep 1951 British Director 2014-05-29 UNTIL 2019-04-01 RESIGNED
MR ALAN JOHN HARDY Mar 1966 British Director 2015-10-28 UNTIL 2019-04-01 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2012-04-23 UNTIL 2012-10-29 RESIGNED
MR NEIL FULTON Mar 1970 British Director 2020-03-20 UNTIL 2022-02-01 RESIGNED
MR ANDREW JOHN EVERETT Jun 1967 British Director 2013-05-22 UNTIL 2014-03-14 RESIGNED
MR PAUL JOHN CAMPION Jul 1962 British Director 2015-03-01 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connected Places Catapult 2019-04-01 Milton Keynes   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Malcolm Hill 2018-03-20 - 2019-04-01 6/1948 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Campion 2017-08-04 - 2019-04-01 7/1962 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED MILTON KEYNES Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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CITIES AND TRANSPORT FUTURES CATAPULT MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CONNECTED PLACES CATAPULT LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CONNECTED PLACES CATAPULT SERVICES LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CITIES AND TRANSPORT FUTURES CATAPULT SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-11-28 31-03-2018 2,124,342 Cash 2,045 equity

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