KAPSCH TRAFFICCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-01 |
| 19/06/2519 June 2025 | Director's details changed for Stefan Daublebsky on 2025-06-18 |
| 16/04/2516 April 2025 | Full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 23/06/2423 June 2024 | Director's details changed for Gernot Wöber on 2024-03-01 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
| 31/01/2431 January 2024 | Appointment of Mr Andreas Frint as a director on 2023-11-30 |
| 31/01/2431 January 2024 | Termination of appointment of Peter Schuchlenz as a director on 2023-11-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 09/06/239 June 2023 | Director's details changed for Gernot Wöber on 2023-02-27 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERNOT WÖBER / 26/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MICHAEL KRÖLL / 26/04/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHUCHLENZ / 26/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHUCHLENZ / 26/04/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPSCH TRAFFICCOM AG |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED STEFAN DAUBLEBSKY |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON KINDLEYSIDES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED GERNOT WÖBER |
| 03/02/173 February 2017 | DIRECTOR APPOINTED KLAUS MICHAEL KRÖLL |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LARSSON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAMY |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CARL MATTIAS LARSSON |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR BERNARD JEAN RENÉ LAMY |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GSCHNITZER |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHUCHLENZ / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KINDLEYSIDES / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GSCHNITZER / 01/10/2009 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MICHAEL GSCHNITZER |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PETER SCHUCHLENZ |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | NC INC ALREADY ADJUSTED 18/02/08 |
| 26/02/0826 February 2008 | GBP NC 1000/100000 18/02/2008 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 17/11/06 |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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