ATM TRAFFIC SOLUTIONS LIMITED

Overview

Company Name	ATM TRAFFIC SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05015772
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATM TRAFFIC SOLUTIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ATM TRAFFIC SOLUTIONS LIMITED located?

Registered Office Address	100 Cheapside EC2V 6DT London
Undeliverable Registered Office Address	No

What were the previous names of ATM TRAFFIC SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA TRAFFIC MANAGEMENT LIMITED	Jan 14, 2004	Jan 14, 2004

What are the latest accounts for ATM TRAFFIC SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ATM TRAFFIC SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for ATM TRAFFIC SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Apr 30, 2025	5 pages	AA

Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Mar 06, 2025	Termination of appointment of Michael Richard Pratt as a director on Mar 03, 2025	1 pages	TM01

Jan 27, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Satisfaction of charge 050157720007 in full	1 pages	MR04

Sep 12, 2024	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

May 13, 2024	Appointment of Mr Alan Fraser Porter as a secretary on May 13, 2024	2 pages	AP03

May 13, 2024	Termination of appointment of Eric Watkins as a secretary on May 13, 2024	1 pages	TM02

Jan 24, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Satisfaction of charge 050157720008 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 050157720009 in full	1 pages	MR04

Oct 24, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Aug 30, 2019	Termination of appointment of Richard David Thomas as a director on Aug 14, 2019	1 pages	TM01

Aug 30, 2019	Appointment of Mr Philip John Parker as a director on Aug 14, 2019	2 pages	AP01

Jan 15, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018	1 pages	TM01

Aug 20, 2018	Termination of appointment of Satpal Singh Dhaiwal as a director on Jul 31, 2018	1 pages	TM01

View All Filings

Who are the officers of ATM TRAFFIC SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Alan Fraser Cheapside EC2V 6DT London 100	May 13, 2024		Secretary	Cheapside EC2V 6DT London 100				322981630001
PARKER, Philip John Cheapside EC2V 6DT London 100	Aug 14, 2019		Director	Cheapside EC2V 6DT London 100	United Kingdom	British	1979-1	205532770001
BROWN, Gordon Anthony David Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire	Jan 28, 2004	Aug 20, 2009	Secretary	Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire		British		95569180001
LOWTON, Christopher John 38 Foxbrook Drive Walton S40 3JR Chesterfield Derbyshire	Aug 20, 2009	May 10, 2013	Secretary	38 Foxbrook Drive Walton S40 3JR Chesterfield Derbyshire		British		112106310001
MUNCASTER, Wendy Elaine 19 Strollers Way Stetchworth CB8 0TZ Newmarket Suffolk	Jan 14, 2004	Jan 28, 2004	Secretary	19 Strollers Way Stetchworth CB8 0TZ Newmarket Suffolk		British		100288990001
WATKINS, Eric Cheapside EC2V 6DT London 100 England	May 10, 2013	May 13, 2024	Secretary	Cheapside EC2V 6DT London 100 England		British		178773110001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 14, 2004	Jan 14, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BARNETT, Ricky John Sandringham Close New Whittingham S41 8RQ Chesterfield 26 Derbyshire	Aug 20, 2009	Jan 10, 2014	Director	Sandringham Close New Whittingham S41 8RQ Chesterfield 26 Derbyshire	England	British	1959-1	140373560001
BROWN, David Andrew 37 Risby Bretton PE3 8QR Peterborough Cambridgeshire	Jan 14, 2004	Jan 07, 2005	Director	37 Risby Bretton PE3 8QR Peterborough Cambridgeshire		British	1965-10	95069320001
BROWN, Gordon Anthony David Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire	May 09, 2006	Aug 20, 2009	Director	Pebble Mill 21 Longmeadow CB5 9HA Cambridge Cambridgeshire	United Kingdom	British	1948-9	95569180001
DHAIWAL, Satpal Singh Cheapside EC2V 6DT London 100 England	May 10, 2013	Jul 31, 2018	Director	Cheapside EC2V 6DT London 100 England	United Kingdom	British	1968-10	58977720002
GRIFFIN, Iain 6 Barbadoes Place KA1 1UY Kilmarnock Ayrshire	May 09, 2006	Aug 20, 2009	Director	6 Barbadoes Place KA1 1UY Kilmarnock Ayrshire		British	1966-4	56278510001
LOWTON, Christopher John King Street EC2V 8BB London Kings House 36-37	Aug 20, 2009	Jan 10, 2014	Director	King Street EC2V 8BB London Kings House 36-37	England	British	1968-5	112106310003
MUNCASTER, Ian Peter 8 Willingham Road Over CB24 5PD Cambridge	Jan 14, 2004	Aug 20, 2009	Director	8 Willingham Road Over CB24 5PD Cambridge		British	1966-6	100289000003
MUNCASTER, Wendy Elaine 8 Willingham Road Over CB24 5PD Cambridge	Jan 28, 2004	Aug 20, 2009	Director	8 Willingham Road Over CB24 5PD Cambridge		British	1973-6	100288990003
PRATT, Michael Richard Cheapside EC2V 6DT London 100 England	May 10, 2013	Mar 03, 2025	Director	Cheapside EC2V 6DT London 100 England	England	British	1964-3	37254010002
THOMAS, Richard David Cheapside EC2V 6DT London 100 England	May 10, 2013	Aug 14, 2019	Director	Cheapside EC2V 6DT London 100 England	England	British	1979-3	171245630001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 14, 2004	Jan 14, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATM TRAFFIC SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglia Traffic Management Group Limited

Apr 06, 2016

Cheapside

EC2V 6DT London

100 Cheapside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	05238002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0