Company information:
Transport Systems Catapult Services Limited (No: 08517330)
Address: 170 THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Status: Active - Proposal to Strike off
Incorporated: 05-Jul-2013
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-May-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RACHEL HELEN GARDNER-POOLE ( DOB: May-1972 From: Feb-2022 )
Current Director: JON BRUCE KIRKPATRICK ( DOB: Jun-1978 From: Mar-2020 )
Current Director: JON BRUCE KIRKPATRICK ( DOB: Jun-1978 From: Mar-2020 )
Current Director: NICOLA JANE YATES ( DOB: Apr-1960 From: Apr-2019 )
Resigned Director: ROBERT KENNETH BRYAN ( DOB: Jul-1965 From: Jun-2013 To: Jan-2014 )
Resigned Director: PAUL JOHN CAMPION ( DOB: Jul-1962 From: Jul-2017 To: Apr-2019 )
Resigned Director: NEIL FULTON ( DOB: Mar-1970 From: Mar-2020 To: Feb-2022 )
Resigned Director: NEIL FULTON ( DOB: Mar-1970 From: Mar-2020 To: Feb-2022 )
Resigned Director: MARGARET ANNE GARNETT ( DOB: Jun-1961 From: May-2013 To: Jun-2013 )
Resigned Director: TERENCE MALCOLM HILL ( DOB: Jun-1948 From: Apr-2016 To: Apr-2019 )
Resigned Director: WILLIAM ELLIOT WHITEHORN ( From: Jun-2013 To: Mar-2016 )
Resigned Director: STEVEN JOHN YIANNI ( DOB: Apr-1962 From: Jan-2014 To: Nov-2016 )
Resigned Secretary: ALAN JOHN HARDY ( From: Jan-2016 To: Apr-2019 )
Resigned Secretary: CHRISTOPHER GARY POWELL ( From: Jan-2014 To: Jan-2016 )
Resigned Secretary: CHRISTOPHER MARTIN STAIT ( From: Jun-2013 To: Jan-2014 )
Persons of Significant Control:
Transport Systems Catapult, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England: 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 | 2016-04 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Current assets | 568,257 | 633,539 | 0.0,568257.0,633539.0 | |
| Current assets / Current asset investments | 1,700 | 552 | 0.0,1700.0,552.0 | |
| Current assets / Cash at bank and on hand | 191,439 | 294,394 | 0.0,191439.0,294394.0 | |
| Net current assets (liabilities) | 169,885 | 248,211 | 0.0,169885.0,248211.0 | |
| Total assets less current liabilities | 169,885 | 248,211 | 0.0,169885.0,248211.0 | |
| Net assets (liabilities) | 169,885 | 248,211 | 0.0,169885.0,248211.0 | |
| Equity / share capital and reserves | 61,091 | 169,885 | 248,211 | 61091.0,169885.0,248211.0 |