Transport Investigations Limited

General information

Name:

Transport Investigations Ltd

Office Address:

Unit 65 The Oaks Manston Business Park CT12 5FD Ramsgate

Number: 03467582

Incorporation date: 1997-11-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Transport Investigations Limited. It was founded 27 years ago and was registered under 03467582 as the registration number. This particular office of this company is located in Ramsgate. You can contact them at Unit 65 The Oaks, Manston Business Park. Transport Investigations Limited was known twenty six years ago as Speed 6661. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent financial reports describe the period up to 2023-04-30 and the latest annual confirmation statement was submitted on 2023-02-16.

With 9 recruitment announcements since 2014-08-25, Transport Investigations has been among the most active employers on the job market. Most recently, it was employing candidates in Preston, London and Cardiff. They look for candidates for such posts as for example: Customer Service Assistants - Rail industry & London Underground, Administrative Officer and Assistant Prosecutions Manager.

That firm owes its well established position on the market and permanent development to two directors, who are Lindsay P. and Richard M., who have been presiding over the company for 7 years.

  • Previous company's names
  • Transport Investigations Limited 1998-01-19
  • Speed 6661 Limited 1997-11-18

Financial data based on annual reports

Company staff

Lindsay P.

Role: Director

Appointed: 02 February 2017

Latest update: 10 February 2024

Richard M.

Role: Director

Appointed: 07 January 1998

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Lindsay P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lindsay P.
Notified on 13 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard M.
Notified on 18 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy D.
Notified on 18 November 2016
Ceased on 13 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014

Jobs and Vacancies at Transport Investigations Ltd

Revenue Protection Inspectors- Preston Area in Preston, posted on Tuesday 9th August 2016
Region / City Preston
Salary £8.25 per hour
Job type contract
Expiration date Wednesday 21st September 2016
 
Customer Service Assistant in London, posted on Friday 8th July 2016
Region / City London
Salary £9.40 per hour
Job type contract
Expiration date Saturday 20th August 2016
 
Revenue Protection Inspectors in Cardiff, posted on Friday 8th July 2016
Region / City Cardiff
Salary £10.08 per hour
Job type contract
Expiration date Saturday 20th August 2016
 
Assistant Prosecutions Manager in March, posted on Tuesday 29th March 2016
Region / City March
Salary From £25000.00 to £28000.00 per year
Job type permanent
Expiration date Wednesday 11th May 2016
 
Revenue Protection Inspectors in Cardiff, posted on Monday 1st June 2015
Region / City Cardiff
Salary £10.08 per hour
Job type Temporary
Expiration date Tuesday 14th July 2015
 
Customer Service Assistant in London, posted on Tuesday 19th May 2015
Region / City London
Salary £9.15 per hour
Job type Temporary
Expiration date Wednesday 1st July 2015
 
Administrative Officer in Ramsgate, posted on Wednesday 10th September 2014
Region / City Ramsgate
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Tuesday 30th September 2014
 
Customer Service Assistants - Rail industry & London Underground in London, posted on Monday 1st September 2014
Region / City London
Salary £7.74 per hour
Job type permanent
Expiration date Tuesday 14th October 2014
 
Revenue Protection Inspectors - rail industry in Cardiff, posted on Monday 25th August 2014
Region / City Cardiff
Salary £9.00 per hour
Job type permanent
Expiration date Sunday 28th September 2014
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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