Kapsch Trafficcom Limited

Company Name	Kapsch Trafficcom Limited
Company Status	Active
Company Number	05859799
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Gernot WÃ–Ber
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	23 January 2017(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Vice President Finance Emena
Country of Residence	Austria
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Gernot WÖBer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	23 January 2017(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Vice President Finance Emena
Country of Residence	Austria
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Stefan Daublebsky
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	12 June 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial Project Manager
Country of Residence	Austria
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Andreas Frint
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	30 November 2023(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vice President
Country of Residence	Austria
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Sharon Kindleysides
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 2 Espace 26 St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Michael Gschnitzer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 2016)
Role	Head Of Sales
Correspondence Address	Unit 2 Espace 26 St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Peter Schuchlenz
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 30 November 2023)
Role	Manager
Country of Residence	Austria
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Carl Mattias Larsson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 September 2016(10 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 January 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Unit 2 Espace 26 St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Mr Bernard Jean RenÉ Lamy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2016(10 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 January 2017)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	Unit 2 Espace 26 St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Klaus Michael KrÖLl
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 January 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 July 2020)
Role	Executive Vice President, Europe, Middle East & No
Country of Residence	Austria
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	01353 644010
Telephone region	Ely

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100k at £1	Kapsch Trafficcom Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,269,369
Gross Profit	£420,673
Net Worth	£613,917
Cash	£495,056
Current Liabilities	£245,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
9 June 2023	Director's details changed for Gernot Wöber on 27 February 2023 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (17 pages)
30 June 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
28 March 2022	Full accounts made up to 31 March 2021 (17 pages)
22 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
9 April 2021	Full accounts made up to 31 March 2020 (17 pages)
27 August 2020	Termination of appointment of Klaus Michael Kröll as a director on 6 July 2020 (1 page)
2 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
13 March 2020	Full accounts made up to 31 March 2019 (16 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
25 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (16 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
21 May 2018	Director's details changed for Gernot Wöber on 26 April 2018 (2 pages)
21 May 2018	Director's details changed for Klaus Michael Kröll on 26 April 2018 (2 pages)
21 May 2018	Director's details changed for Peter Schuchlenz on 26 April 2018 (2 pages)
30 April 2018	Director's details changed for Peter Schuchlenz on 26 April 2018 (2 pages)
26 February 2018	Termination of appointment of Eversecretary Limited as a secretary on 22 February 2018 (2 pages)
26 February 2018	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 February 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (21 pages)
20 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 July 2017	Notification of Kapsch Trafficcom Ag as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Kapsch Trafficcom Ag as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Appointment of Stefan Daublebsky as a director on 12 June 2017 (2 pages)
30 June 2017	Appointment of Stefan Daublebsky as a director on 12 June 2017 (2 pages)
28 June 2017	Termination of appointment of Sharon Kindleysides as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of Sharon Kindleysides as a director on 15 June 2017 (1 page)
3 February 2017	Appointment of Klaus Michael KrÃ¶ll as a director on 23 January 2017 (2 pages)
3 February 2017	Appointment of Gernot Wöber as a director on 23 January 2017 (2 pages)
3 February 2017	Appointment of Klaus Michael Kröll as a director on 23 January 2017 (2 pages)
3 February 2017	Appointment of Gernot WÃ¶ber as a director on 23 January 2017 (2 pages)
2 February 2017	Termination of appointment of Bernard Jean RenÃ© Lamy as a director on 23 January 2017 (1 page)
2 February 2017	Termination of appointment of Bernard Jean René Lamy as a director on 23 January 2017 (1 page)
2 February 2017	Termination of appointment of Carl Mattias Larsson as a director on 23 January 2017 (1 page)
2 February 2017	Termination of appointment of Carl Mattias Larsson as a director on 23 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
12 October 2016	Appointment of Mr Bernard Jean René Lamy as a director on 27 September 2016 (2 pages)
12 October 2016	Appointment of Mr Bernard Jean RenÃ© Lamy as a director on 27 September 2016 (2 pages)
12 October 2016	Appointment of Mr Carl Mattias Larsson as a director on 27 September 2016 (2 pages)
12 October 2016	Appointment of Mr Carl Mattias Larsson as a director on 27 September 2016 (2 pages)
10 October 2016	Termination of appointment of Michael Gschnitzer as a director on 27 September 2016 (1 page)
10 October 2016	Termination of appointment of Michael Gschnitzer as a director on 27 September 2016 (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (6 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (6 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 (6 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100,000 (6 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
5 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (6 pages)
5 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (6 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
21 June 2013	Full accounts made up to 31 March 2013 (16 pages)
21 June 2013	Full accounts made up to 31 March 2013 (16 pages)
5 November 2012	Full accounts made up to 31 March 2012 (16 pages)
5 November 2012	Full accounts made up to 31 March 2012 (16 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
10 February 2012	Amended full accounts made up to 31 March 2011 (16 pages)
10 February 2012	Amended full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
3 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
20 May 2010	Full accounts made up to 31 March 2010 (15 pages)
20 May 2010	Full accounts made up to 31 March 2010 (15 pages)
20 November 2009	Director's details changed for Michael Gschnitzer on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Schuchlenz on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Schuchlenz on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Gschnitzer on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Gschnitzer on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sharon Kindleysides on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Schuchlenz on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sharon Kindleysides on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sharon Kindleysides on 1 October 2009 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (15 pages)
19 November 2009	Full accounts made up to 31 March 2009 (15 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Full accounts made up to 31 March 2008 (14 pages)
29 August 2008	Director appointed michael gschnitzer (2 pages)
29 August 2008	Director appointed peter schuchlenz (2 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 August 2008	Director appointed michael gschnitzer (2 pages)
29 August 2008	Director appointed peter schuchlenz (2 pages)
9 July 2008	Return made up to 27/06/08; full list of members (3 pages)
9 July 2008	Return made up to 27/06/08; full list of members (3 pages)
26 February 2008	Ad 18/02/08\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
26 February 2008	Nc inc already adjusted 18/02/08 (1 page)
26 February 2008	Nc inc already adjusted 18/02/08 (1 page)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2008	Ad 18/02/08\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 27/06/07; full list of members (2 pages)
7 August 2007	Return made up to 27/06/07; full list of members (2 pages)
22 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
27 June 2006	Incorporation (28 pages)
27 June 2006	Incorporation (28 pages)

Kapsch Trafficcom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London