Company Information for

TRANSPORT SYSTEMS CATAPULT LIMITED

170 Midsummer Boulevard, Milton Keynes, MK9 1BP,

Company Registration Number

08041919

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About Transport Systems Catapult Ltd

TRANSPORT SYSTEMS CATAPULT LIMITED was founded on 2012-04-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Transport Systems Catapult Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRANSPORT SYSTEMS CATAPULT LIMITED
Legal Registered Office
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
Other companies in MK9
Previous Names
TRANSPORT SYSTEMS CATAPULT
21/01/2022
TRANSPORT SYSTEMS CATAPULT LIMITED
22/12/2014

Filing Information

Company Number08041919
Date formed2012-04-23
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due2022-12-31
Latest filing return2022-04-15
Filing return next due2023-04-29
Type of accountsFULL
Last Datalog update:
2023-02-13 13:20:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan John Hardy Company Secretary 2015-07-14
Paul John Campion Director NONE 2015-03-01 ENGLAND
Stephen John Garwood Director PROFESSOR OF ENGINEERING 2014-05-29 ENGLAND
Alan John Hardy Director CHIEF FINANCIAL OFFICER 2015-10-28 UNITED KINGDOM
Terence Malcolm Hill Director CIVIL ENGINEER / ECONOMIST 2013-06-25 UNITED KINGDOM
Michael Arthur Kayser Director DIRECTOR 2013-06-25 ENGLAND
Andrew Christopher Pitt Director TRANSPORT DIRECTOR 2013-06-25 ENGLAND
Benedict Edmund Plowden Director TRANSPORT MANAGER 2014-05-29 ENGLAND
Mark Ruddy Director CHIEF OPERATING OFFICER 2016-11-28 UNITED KINGDOM
Susan Margaret Sharland Director NON EXECUTIVE DIRECTOR 2014-05-29 ENGLAND
Sarah Catherine Sharples Director PROFESSOR 2015-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven John Yianni Director 2013-08-01 2016-11-28
William Elliot Whitehorn Director 2013-03-14 2016-03-31
Christopher Gary Powell Company Secretary 2013-12-13 2015-07-14
Andrew John Everett Director 2013-05-22 2014-03-14
Robert Kenneth Bryan Director 2012-10-29 2014-03-10
Christopher Martin Stait Company Secretary 2012-10-29 2013-12-13
Graham John Richard Hutchins Director 2013-03-14 2013-07-18
Margaret Anne Garnett Director 2012-04-23 2012-10-29

Related Directorships for Paul John Campion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Campion TRANSPORT SYSTEMS CATAPULT SERVICES LIMITEDDirector 2017-07-07 CURRENT 2013-05-07 Active - Proposal to Strike off
Paul John Campion IBM UNITED KINGDOM LEASING LIMITEDDirector 2014-09-02 CURRENT 1975-01-24 Dissolved 2017-03-23

Related Directorships for Stephen John Garwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Garwood STEVE GARWOOD LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Active
Stephen John Garwood UK FORUM FOR ENGINEERING STRUCTURAL INTEGRITYDirector 2014-01-01 CURRENT 2005-06-06 Active

Related Directorships for Alan John Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Hardy THEIA IMMERSIVE LIMITEDDirector 2016-11-28 CURRENT 2016-08-27 Active - Proposal to Strike off
Alan John Hardy VIBUS WAYFINDING LIMITEDDirector 2016-11-28 CURRENT 2016-08-27 Active - Proposal to Strike off

Related Directorships for Terence Malcolm Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Malcolm Hill TRANSPORT SYSTEMS CATAPULT SERVICES LIMITEDDirector 2016-04-01 CURRENT 2013-05-07 Active - Proposal to Strike off
Terence Malcolm Hill CROSSRAIL LIMITEDDirector 2011-09-01 CURRENT 2001-05-08 Active
Terence Malcolm Hill BIDGREAT LIMITEDDirector 2004-04-01 CURRENT 2000-02-09 Active
Terence Malcolm Hill OVE ARUP PARTNERSHIP TRUSTEES LIMITEDDirector 2004-04-01 CURRENT 1966-12-29 Active
Terence Malcolm Hill OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITEDDirector 2004-04-01 CURRENT 1988-05-16 Active

Related Directorships for Andrew Christopher Pitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Pitt CTRL (UK) LIMITEDDirector 2018-07-20 CURRENT 1998-06-10 Active
Andrew Christopher Pitt HELIX BUFFERCO LIMITEDDirector 2018-07-20 CURRENT 2010-11-03 Active
Andrew Christopher Pitt HIGH SPEED RAIL FINANCE (1) PLCDirector 2018-07-20 CURRENT 2013-01-03 Active
Andrew Christopher Pitt PORTERBROOK LEASING COMPANY LIMITEDDirector 2017-05-01 CURRENT 1994-03-21 Active
Andrew Christopher Pitt CROSS LONDON TRAINS HOLDCO 2 LIMITEDDirector 2013-07-25 CURRENT 2011-10-17 Active
Andrew Christopher Pitt CROSS LONDON TRAINS HOLDCO LIMITEDDirector 2013-07-25 CURRENT 2012-06-19 Active
Andrew Christopher Pitt CROSS LONDON TRAINS FINANCE COMPANY LIMITEDDirector 2013-07-25 CURRENT 2012-06-19 Active
Andrew Christopher Pitt CROSS LONDON TRAINS LIMITEDDirector 2013-07-25 CURRENT 2011-10-17 Active
Andrew Christopher Pitt INGRAM PITT LIMITEDDirector 2012-02-06 CURRENT 2005-08-15 Liquidation

Related Directorships for Benedict Edmund Plowden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benedict Edmund Plowden TDFHUB2014 LTD.Director 2013-08-13 CURRENT 2013-07-08 Dissolved 2015-05-12

Related Directorships for Susan Margaret Sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Margaret Sharland ROAD SAFETY FOUNDATIONDirector 2017-11-21 CURRENT 1986-10-31 Active
Susan Margaret Sharland LAND USE CONSULTANTS LIMITEDDirector 2013-09-24 CURRENT 1990-10-17 Active
Susan Margaret Sharland HR WALLINGFORD GROUP LIMITEDDirector 2008-10-16 CURRENT 1982-03-15 Active