IT

INTELLIGENT TRAFFIC SYSTEMS LTD

Active

Company number 08953178

Diss, England · Incorporated 21 March 2014

Rookery Farm Grays Lane, Pulham Market, Diss, IP21 4XQ, England

Last updated on 6 April 2026

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of footwear in specialised stores · SIC 47721

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFINITY TRAFFIC SURVEYS LIMITED · 21 March 2014 – 7 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mervyn Lambert Plant Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 December 2022
PS
Mr Ian Stephen Gray
Born December 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Resolution
Resolution
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date
Annual Return
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Incorporation Company
Incorporation
21 March 2014 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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