Transport Systems Catapult Limited

General information

Name:

Transport Systems Catapult Ltd

Office Address:

170 Midsummer Boulevard MK9 1BP Milton Keynes

Number: 08041919

Incorporation date: 2012-04-23

Dissolution date: 2023-04-11

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

Located at 170 Midsummer Boulevard, Milton Keynes MK9 1BP Transport Systems Catapult Limited was classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 08041919 registration number. This company had been established twelve years ago before was dissolved on Tuesday 11th April 2023. This company has a history in name changes. Up till now the firm had two different company names. Until 2022 the firm was prospering as Transport Systems Catapult and before that its registered company name was Transport Systems Catapult.

The directors were as follow: Rachel G. designated to this position in 2022, Jon K. designated to this position on Friday 20th March 2020 and Nicola Y. designated to this position on Monday 1st April 2019.

The companies with significant control over this firm included: Connected Places Catapult and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at Midsummer Boulevard, MK9 1BP and was registered as a PSC under the reg no 11837978.

  • Previous company's names
  • Transport Systems Catapult Limited 2022-01-21
  • Transport Systems Catapult 2014-12-22
  • Transport Systems Catapult Limited 2012-04-23

Company staff

Rachel G.

Role: Director

Appointed: 01 February 2022

Latest update: 20 May 2023

Jacob L.

Role: Secretary

Appointed: 30 July 2020

Latest update: 20 May 2023

Jon K.

Role: Director

Appointed: 20 March 2020

Latest update: 20 May 2023

Nicola Y.

Role: Director

Appointed: 01 April 2019

Latest update: 20 May 2023

People with significant control

Connected Places Catapult
Address: 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee S.60
Country registered England
Place registered Companies House
Registration number 11837978
Notified on 1 April 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 4 August 2017
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence H.
Notified on 20 March 2018
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 April 2023
Confirmation statement last made up date 15 April 2022

Jobs and Vacancies at Transport Systems Catapult Ltd

Finance Business Partner in Milton Keynes, posted on Monday 16th February 2015
Region / City Home Counties, Milton Keynes
Industry Business services - other
Salary From £40000.00 to £50000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Application by email michelle.terry@ts.catapult.org.uk
Job reference code TSC01
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st February 2022 - the day director's appointment was terminated (TM01)
filed on: 2nd, February 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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