Traffic International

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Elliott, Wendy Joan · Director appointed 2025-08-05
• Halle, Mark · Director appointed 2025-08-01
• Hallam, Christopher Douglas · Director appointed 2025-07-01
• Cowell, Anthony John · Director appointed 2025-01-01
• Mundy, Justin Rupert John Hainault · Director appointed 2024-08-01
• Figueroa, Viviana Elsa, Dr · Director appointed 2023-11-24
• Prakesh-Mani, Kavita · Director appointed 2023-08-01
• Davis, Pamela Benham, Dr · Director appointed 2023-05-25
• Scobey, Richard · Secretary appointed 2021-06-01
• Kabraji, Aban Marker · Director appointed 2020-08-26
• Monument, Alistair John · Director appointed 2023-08-14 resigned 2025-07-16
• Sohl, Heather · Director appointed 2019-02-21 resigned 2025-06-30
• Hutton, Jonathan, Professor · Director appointed 2021-10-08 resigned 2024-11-16
• Halle, Mark, Mr. · Director appointed 2017-08-22 resigned 2024-07-31
• Mohamed-Katerere, Jennifer Clare · Director appointed 2021-10-08 resigned 2023-09-01
• Eppel, Jeremy Bertrand · Director appointed 2017-08-22 resigned 2023-08-21
• Pitteloud, Jacques Henri, Ambassdor · Director appointed 2023-01-09 resigned 2023-08-09
• Hemley, Ginette · Director appointed 2017-06-22 resigned 2023-07-31
• Smart, Penelope Jane, Dr · Director appointed 2017-06-22 resigned 2022-11-01
• Ginsberg, Joshua, Dr. · Director appointed 2017-08-22 resigned 2022-07-31
• Kinnaird, Margaret Field, Dr, · Director appointed 2017-06-22 resigned 2021-10-08
• Rodriguez, Jon Paul, Prof. · Director appointed 2017-06-22 resigned 2021-10-08
• Broad, Steven Raymond · Secretary appointed 1999-06-09 resigned 2021-05-31
• Nianogo, Aime Joseph, Dr. · Director appointed 2017-06-22 resigned 2020-05-31
• Li, Lin · Director appointed 2017-06-22 resigned 2018-10-25
• Hails, Christopher John, Dr · Director appointed 1999-06-09 resigned 2017-07-04
• Jenkins, Richard Keri Burnard · Director appointed 2013-02-22 resigned 2017-06-27
• Dickinson, Peter · Director appointed 2009-02-16 resigned 2017-06-27
• Hempel, Line Marie · Director appointed 2007-11-09 resigned 2012-12-31
• Mainka, Susan Anne · Director appointed 2001-04-05 resigned 2012-02-12
• Chong, Chiew Yin · Director appointed 2003-04-09 resigned 2008-08-31
• Mbae, John Murith · Director appointed 2005-02-16 resigned 2007-10-31
• Lavorel, Veronique · Director appointed 2001-04-05 resigned 2004-11-29
• Newby, John Edward · Director appointed 1999-06-09 resigned 2002-12-19
• Dugan, Patrick · Director appointed 1999-06-09 resigned 2001-04-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-11-25 · satisfied 2023-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-27 Group accounts (paper) AA Accounts
• 2025-08-13 Appointment of director AP01 Officers
• 2025-08-12 Appointment of director AP01 Officers
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-19 Memorandum and articles (paper) MA Incorporation
• 2025-05-19 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-14 Full accounts (paper) AA Accounts
• 2025-01-02 Appointment of director AP01 Officers
• 2024-12-20 Memorandum and articles (paper) MA Incorporation
• 2024-12-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-08-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.