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Redflex Traffic Systems Limited (reg no 05980177) is a private limited company created on 2006-10-27 in United Kingdom. The company is located at Unit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton SO30 2PA. Redflex Traffic Systems Limited operates SIC code: 26702 - "manufacture of photographic and cinematographic equipment".

Company details

Name Redflex Traffic Systems Limited
Number 05980177
Date of Incorporation: 2006/10/27
End of financial year: 27 June
Address: Unit 20 Russell House Chalcroft Business Park, Burnetts Lane, West End Southampton, SO30 2PA
SIC code: 26702 - Manufacture of photographic and cinematographic equipment

As for the 3 directors that can be found in the above-mentioned firm, we can name: Erica S. (in the company from 13 December 2022), Kurt B. (appointment date: 13 December 2022), Ronald M. (appointed on 27 October 2006). 1 secretary is present: Erica S. (appointed on 15 October 2021). The Companies House indexes 1 person of significant control - Redflex Holdings Pty Limited, a corporation which can be found at Market Street, Victoria 3205. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 448,010 61,708 562,571 685,580 2,931,834 2,092,726 1,422,402 2,737,979
Fixed Assets 45,155 38,320 31,503 41,861 - - 65,951 76,418
Total Assets Less Current Liabilities 9,980 5,869 115,085 -11,620 1,564,629 959,667 -268,685 -541,607
Intangible Fixed Assets 45,155 38,320 31,503 24,686 - - - -
Number Shares Allotted 200 200 200 200 - - - -
Shareholder Funds 9,980 5,869 108,785 -11,620 - - - -
Tangible Fixed Assets - - - 17,175 - - - -

People with significant control

Redflex Holdings Pty Limited
6 April 2016
Address 31 Market Street, South Melbourne, Victoria 3205, Australia
Legal authority Australian Securities And Investments Commission
Legal form Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 069306216
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 28th, March 2024 | accounts 		Free Download (17 pages)

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