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 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.
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 (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 |
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 |