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Home > England & Wales Companies > MOBILE TRAFFIC SOLUTIONS LIMITED
Company Information for

MOBILE TRAFFIC SOLUTIONS LIMITED

C/O RENNICKS UK LIMITED STUART ROAD, MANOR PARK, RUNCON, CHESHIRE, WA7 1TS,
Company Registration Number
05776415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mobile Traffic Solutions Ltd
MOBILE TRAFFIC SOLUTIONS LIMITED was founded on 2006-04-10 and has its registered office in Runcon. The organisation's status is listed as "Active - Proposal to Strike off". Mobile Traffic Solutions Limited is a Private Limited Company registered in ENGLAND 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
MOBILE TRAFFIC SOLUTIONS LIMITED
 
Legal Registered Office
C/O RENNICKS UK LIMITED STUART ROAD
MANOR PARK
RUNCON
CHESHIRE
WA7 1TS
Other companies in RH7
 
Filing Information
Company Number 05776415
Company ID Number 05776415
Date formed 2006-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB887006895  
Last Datalog update: 2023-02-05 09:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILE TRAFFIC SOLUTIONS LIMITED
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Company Officers of MOBILE TRAFFIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM JAMES ROXBURGH
Company Secretary 2006-04-10
DAVID WILLIAM JAMES ROXBURGH
Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FLANAGAN
Director 2006-04-10 2018-01-05
DOLORES NEVIN
Director 2014-04-25 2018-01-05
NIALL LUND
Director 2007-06-14 2017-12-31
ALAN NOEL GOUGH
Director 2008-10-10 2014-04-25
IAIN BORTHWICK
Director 2010-07-19 2013-02-28
PAUL BRICKMAN
Director 2010-09-20 2012-08-03
PETER DIAMANT
Director 2008-10-10 2010-08-20
PAUL DEREK FLEGG
Director 2007-08-21 2009-04-03
PAUL KELLY
Director 2007-09-21 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM JAMES ROXBURGH BLACKOAK LIFE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
DAVID WILLIAM JAMES ROXBURGH TEP-EXCHANGE LIMITED Director 2013-07-08 CURRENT 2000-01-11 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH MOREX COMMERCIAL LIMITED Director 2013-02-18 CURRENT 2001-02-12 Active
DAVID WILLIAM JAMES ROXBURGH SL INVESTMENT MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1990-03-26 Active
DAVID WILLIAM JAMES ROXBURGH INTERACTIVE INTELLIGENCE (UK) LIMITED Director 2010-09-21 CURRENT 2000-12-14 Dissolved 2016-12-06
DAVID WILLIAM JAMES ROXBURGH INTERACTIVE INTELLIGENCE LIMITED Director 2010-09-21 CURRENT 2000-01-18 Dissolved 2016-11-15
DAVID WILLIAM JAMES ROXBURGH TEP TRANSFER LIMITED Director 2010-09-21 CURRENT 2000-01-11 Dissolved 2016-11-15
DAVID WILLIAM JAMES ROXBURGH TEP-EXCHANGE INTERIM PORTFOLIO LIMITED Director 2010-09-21 CURRENT 2000-01-11 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH SL MORTGAGE FUNDING NO 2 LIMITED Director 2008-04-10 CURRENT 2004-05-14 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH SL MORTGAGE FUNDING NO 1 LIMITED Director 2008-04-10 CURRENT 2004-05-14 Active
DAVID WILLIAM JAMES ROXBURGH SURRENDA-LINK MORTGAGE HOLDINGS LIMITED Director 2004-09-01 CURRENT 2004-07-05 Active
DAVID WILLIAM JAMES ROXBURGH HART MARKETING SERVICES LIMITED Director 2003-03-20 CURRENT 2001-11-19 Active
DAVID WILLIAM JAMES ROXBURGH HART CORPORATION LTD. Director 2003-03-05 CURRENT 1995-06-05 Active
DAVID WILLIAM JAMES ROXBURGH HART PROMOTIONS LIMITED Director 2003-03-05 CURRENT 1999-03-12 Active
DAVID WILLIAM JAMES ROXBURGH BENE PRETIUM LIMITED Director 2000-03-01 CURRENT 1994-01-12 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH FITZWILTON FINANCE (U.K.) LIMITED Director 2000-03-01 CURRENT 1996-05-03 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH FITZWILTON (U.K.) LIMITED Director 2000-02-29 CURRENT 1977-05-25 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH FITZWILTON INVESTMENTS LIMITED Director 1996-07-11 CURRENT 1990-10-12 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Director 1994-03-23 CURRENT 1993-06-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOLORES NEVIN
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NIALL LUND
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 28 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29AP01DIRECTOR APPOINTED MS DOLORES NEVIN
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BORTHWICK
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRICKMAN
2012-05-01AR0110/04/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0110/04/11 FULL LIST
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIAMANT
2011-02-22AP01DIRECTOR APPOINTED MR PAUL BRICKMAN
2011-02-22AP01DIRECTOR APPOINTED MR IAIN BORTHWICK
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0110/04/10 FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL LUND / 10/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOUGH / 10/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLANAGAN / 10/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIAMANT / 10/04/2010
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED MR PETER DIAMANT
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL FLEGG
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13288aDIRECTOR APPOINTED MR ALAN GOUGH
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL KELLY
2008-04-25363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-31225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-09-24288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: STUART ROAD, MANOR PARK RUNCORN WARRINGTON WA7 1TS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1110904 Expired Licenced property: BANTON MILL MILL ROAD BANTON GLASGOW G65 0QG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1087128 Expired Licenced property: 28, HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD RH7 6HN;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1087128 Expired Licenced property: 28, HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD RH7 6HN;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1110900 Expired Licenced property: RENNICKS (UK) LTD STUART ROAD MANOR PARK RUNCORN WA7 1TS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBILE TRAFFIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of MOBILE TRAFFIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBILE TRAFFIC SOLUTIONS LIMITED
Trademarks
We have not found any records of MOBILE TRAFFIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOBILE TRAFFIC SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-07-14 GBP £825 Equipment, Furniture and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOBILE TRAFFIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOBILE TRAFFIC SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2014-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-10-0187169050Axles of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2014-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2014-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-0187149420Brakes, incl. coaster braking hubs and hub brakes, for cycles (excl. for motorcycles)
2014-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2013-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-07-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2012-06-0185411000Diodes (excl. photosensitive or light emitting diodes)
2012-06-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2012-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-03-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-12-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2011-10-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2011-09-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185429000Parts of electronic integrated circuits, n.e.s.
2011-05-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2011-04-0184762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2010-10-0185291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2010-09-0185269120Radio navigational receivers (excl. radar apparatus)
2010-05-0185261000Radar apparatus
2010-05-0185269120Radio navigational receivers (excl. radar apparatus)
2010-05-0186080030
2010-04-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-04-0185261000Radar apparatus
2010-04-0186080030
2010-03-0185261000Radar apparatus
2010-03-0186080030
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0185261000Radar apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILE TRAFFIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOBILE TRAFFIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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