Company information:
Redflex Traffic Systems Limited (No: 05980177)
Status: Operating Company
Incorporated: 27-Oct-2006
Accounts Next Due: 27-Mar-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 26702 - Manufacture of photographic and cinematographic equipment
Current Director: KURT JAMES BLACK ( DOB: Nov-1979 From: Dec-2022 )
Current Director: RAJESH VASANJI GALIA ( DOB: Sep-1978 From: May-2024 )
Current Director: RONALD JAMES MOORE ( DOB: Oct-1959 From: Oct-2006 )
Current Director: ERICA STANDER ( DOB: Mar-1981 From: Dec-2022 )
Current Secretary: RAJESH VASANJI GALIA ( From: May-2024 )
Resigned Director: STEVEN JOHN BLACKMORE ( DOB: Jun-1968 From: Feb-2016 To: Jul-2021 )
Resigned Director: PAUL REX CLARK ( From: Jun-2015 To: Aug-2017 )
Resigned Director: BRADLEY CHARLES CRUMP ( From: Feb-2015 To: Nov-2017 )
Resigned Director: GRAHAM DAVIE ( From: Dec-2007 To: Sep-2012 )
Resigned Director: ROBERT DEVINCENZI ( From: Sep-2012 To: Jun-2014 )
Resigned Director: RICARDO JOHN FIUSCO ( From: Oct-2007 To: Jun-2015 )
Resigned Director: JOHN HARRIS ( DOB: Feb-1950 From: Oct-2006 To: Apr-2011 )
Resigned Director: RONALD JOHNSON ( From: Dec-2007 To: Feb-2015 )
Resigned Director: NEVILLE WAYNE JOYCE ( DOB: Jun-1968 From: Feb-2018 To: Oct-2021 )
Resigned Director: COREY JOSEPH MONTRY ( DOB: Mar-1972 From: Feb-2022 To: Dec-2022 )
Resigned Director: FERGUS JOSPEH PORTER ( DOB: May-1966 From: Oct-2021 To: Feb-2022 )
Resigned Director: ERICA STANDER ( DOB: Mar-1981 From: Dec-2022 To: May-2024 )
Resigned Director: MARK JOHN TALBOT ( DOB: Jun-1970 From: Aug-2017 To: Oct-2021 )
Resigned Secretary: CRAIG DURHAM ( From: Apr-2018 To: Jul-2021 )
Resigned Secretary: HH SECRETARIAL SERVICES LIMITED ( From: Sep-2015 To: Apr-2018 )
Resigned Secretary: KEVIN JOHN ROSS ( DOB: Feb-1969 From: Oct-2006 To: Sep-2015 )
Resigned Secretary: ERICA STANDER ( From: Oct-2021 To: May-2024 )
Resigned Secretary: THIAN HWA TEH ( From: Jul-2021 To: Oct-2021 )
Persons of Significant Control:
Redflex Holdings Pty Limited, 31 Market Street, South Melbourne, Victoria 3205, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 68,008 | 53,362 | 65,951 | 45,867 | 68008.0,53362.0,65951.0,45867.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,931,834 | 2,092,726 | 1,422,402 | 2,737,979 | 2931834.0,2092726.0,1422402.0,2737979.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 43,695 | 20,345 | 828 | 0.0,43695.0,20345.0,828.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,665,084 | 2,047,703 | 1,281,954 | 2,529,561 | 2665084.0,2047703.0,1281954.0,2529561.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 949,929 | 949929.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 266,750 | 1,328 | 120,103 | 207,590 | 266750.0,1328.0,120103.0,207590.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,496,621 | 906,305 | -334,636 | -618,025 | 1496621.0,906305.0,-334636.0,-618025.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,564,629 | 959,667 | -268,685 | -541,607 | 1564629.0,959667.0,-268685.0,-541607.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 86,015 | 152,755 | 86015.0,152755.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,478,614 | 806,912 | 1478614.0,806912.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,478,614 | 806,912 | -268,685 | -541,607 | 460,270 | 1,124,950 | 1,794,437 | 1,480,418 | 1478614.0,806912.0,-268685.0,-541607.0,460270.0,1124950.0,1794437.0,1480418.0 |