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Srl Traffic Systems Limited

03466427

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 15 Road 5, Winsford Industrial Estate, Winsford, CW7 3SG
Incorporated 11/11/1997

Previously known as

Solar Rentals Limited · until 03/02/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

27900
Manufacture of other electrical equipment
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Iain Grant Mcdonald

director · Since 21/12/2023

British · England · Age 62

Christopher David Riley

director · Since 30/04/2025

British · England · Age 55

Yaadvinder Singh Virdee

director · Since 10/10/2025

British · England · Age 36

Kevin O'Connor

director · Since 10/10/2025

British · England · Age 50

Ian Paul Hunt

director · Since 05/12/2025

British · England · Age 38

Timothy David Short

director · Since 23/01/2026

British · England · Age 44

Paul Alan Lewis

director · Since 07/05/2026

British · England · Age 45

Former

Richard Cleary

director · Resigned 13/09/2019

Martin Vincent Quinn

secretary · Resigned 13/09/2019

John Anthony Maloney

director · Resigned 13/09/2019

Martin Vincent Quinn

director · Resigned 13/09/2019

Anntina Quinn

director · Resigned 13/09/2019

Mary Catherine Maloney

director · Resigned 13/09/2019

Michael Anthony Marrison

director · Resigned 14/12/2021

Andrew Wortley

director · Resigned 08/04/2022

Malcolm Johnstone

director · Resigned 26/08/2022

Adrian Michael Murphy

director · Resigned 30/06/2023

Richard Nicholas Tredwin

director · Resigned 01/05/2024

David William Ingleby

director · Resigned 31/01/2025

Peter Almond

director · Resigned 30/04/2025

John Cleary

director · Resigned 30/04/2025

Alison Spooner

director · Resigned 30/04/2025

John Daniel Mclaughlin

director · Resigned 30/04/2025

Mark Eburne

director · Resigned 14/10/2025

James Peter Dawes

director · Resigned 23/01/2026

Persons with Significant Control

Jupiter Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Hardman Street, Manchester, M3 3AU

Reg: 12172379 · England And Wales Company Registry · Private Limited Company

Notified 13/09/2019

Former PSCs

Mr Richard Cleary

Ceased 13/09/2019

Mr Martin Vincent Quinn

Ceased 13/09/2019

Mr John Anthony Maloney

Ceased 13/09/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/02/2022Registered 03/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 13/09/2019Registered 23/09/2019Satisfied 10/01/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 13/09/2019Registered 19/09/2019Satisfied 02/03/2022
charge
satisfied

SHELL PENSIONS TRUST LIMITED

Created 19/03/2012Registered 24/03/2012Satisfied 13/10/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 15 Road 5
2026-06-04

UNIT 15 ROAD 5

post townWinsford
2026-06-04

WINSFORD