ST

SRL TRAFFIC SYSTEMS LIMITED

Active

Company number 03466427

Winsford, United Kingdom · Incorporated 11 November 1997

Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

Last updated on 18 September 2026

Manufacture of other electrical equipment · SIC 27900

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2019

Company history

Previous company names

SOLAR RENTALS LIMITED · 11 November 1997 – 3 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jupiter Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2019

Funding

3 funding rounds
13 September 2019
Shares allotted · 0 shares allotted
—
3 December 2016
Shares allotted · 0 shares allotted
—
28 April 2001
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 December 2025 View
Second Filing Of Director Appointment With Name
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
19 October 2025 View
Change Person Director Company With Change Date
Officers
19 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Auditors Resignation Company
Auditors
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Accounts With Accounts Type Group
Accounts
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Resolution
Resolution
30 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2019 View
Capital Name Of Class Of Shares
Capital
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Accounts With Accounts Type Group
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Accounts With Accounts Type Medium
Accounts
26 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 January 2017 View
Statement Of Companys Objects
Change Of Constitution
10 January 2017 View
Resolution
Resolution
7 January 2017 View
Capital Allotment Shares
Capital
7 January 2017 View
Capital Alter Shares Subdivision
Capital
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Resolution
Resolution
16 November 2016 View
Accounts With Accounts Type Medium
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
24 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Resolution
Resolution
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Legacy
Mortgage
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Address
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
3 February 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2003 View
Legacy
Capital
11 July 2003 View
Legacy
Accounts
22 May 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Mortgage
27 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Small
Accounts
14 August 2000 View
Legacy
Address
28 February 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Small
Accounts
8 August 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Address
19 November 1997 View
Legacy
Officers
19 November 1997 View
Incorporation Company
Incorporation
11 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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