SRL Traffic Systems Limited

Active03466427 Private limited company

What Srl Traffic Systems say about themselves

“SRL Traffic Systems is a manufacturer and supplier of intelligent traffic systems (ITS) - inc. portable traffic lights, VMS and portable CCTV”

— from srl.co.uk
Incorporated
11 November 1997 (28 years)
Industry
Manufacture of other electrical equipment (27900)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
North West
Address
Unit 15 Road 5
Winsford Industrial Estate
Winsford
CW7 3SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born September 1980 (46)
Director · Appointed 23 January 2026
British
Born October 1981 (45)
Director · Appointed 5 December 2025
British
Born January 1988 (38)
Director · Appointed 10 October 2025
British
Born May 1976 (50)
Director · Appointed 10 October 2025
British
Born July 1990 (36)
Officer history (22 former)
4 August 2026
Resigned Mcdonald, Iain Grant as Director
1 June 2026
Resigned Riley, Christopher David as Director
7 May 2026
Appointed Lewis, Paul Alan as Director
23 January 2026
Appointed Short, Timothy David as Director
23 January 2026
Resigned Dawes, James Peter as Director
5 December 2025
Appointed Hunt, Ian Paul as Director
14 October 2025
Resigned Eburne, Mark as Director
10 October 2025
Appointed Virdee, Yaadvinder Singh as Director
10 October 2025
Appointed Dawes, James Peter as Director
10 October 2025
Appointed O'Connor, Kevin as Director
30 April 2025
Appointed Riley, Christopher David as Director
30 April 2025
Resigned Mclaughlin, John Daniel as Director
30 April 2025
Resigned Spooner, Alison as Director
30 April 2025
Resigned Cleary, John as Director
30 April 2025
Resigned Almond, Peter as Director
31 January 2025
Resigned Ingleby, David William as Director
1 May 2024
Resigned Tredwin, Richard Nicholas as Director
1 May 2024
Appointed Eburne, Mark as Director
21 December 2023
Appointed Mcdonald, Iain Grant as Director
21 December 2023
Appointed Ingleby, David William as Director
30 June 2023
Resigned Murphy, Adrian Michael as Director
26 August 2022
Resigned Johnstone, Malcolm as Director
8 April 2022
Resigned Wortley, Andrew as Director
14 December 2021
Resigned Marrison, Michael Anthony as Director
28 September 2021
Appointed Mclaughlin, John Daniel as Director
28 April 2021
Appointed Murphy, Adrian Michael as Director
16 June 2020
Appointed Wortley, Andrew as Director
1 October 2019
Appointed Marrison, Michael Anthony as Director
13 September 2019
Appointed Cleary, John as Director
13 September 2019
Appointed Spooner, Alison as Director
13 September 2019
Resigned Maloney, John Anthony as Director
13 September 2019
Resigned Cleary, Richard as Director
13 September 2019
Resigned Maloney, Mary Catherine as Director
13 September 2019
Appointed Almond, Peter as Director
13 September 2019
Resigned Quinn, Anntina as Director
13 September 2019
Resigned Quinn, Martin Vincent as Secretary
13 September 2019
Appointed Johnstone, Malcolm as Director
13 September 2019
Resigned Quinn, Martin Vincent as Director
31 May 2018
Appointed Quinn, Anntina as Director
31 May 2018
Appointed Maloney, Mary Catherine as Director
21 February 2018
Appointed Tredwin, Richard Nicholas as Director
25 September 2012
Appointed Quinn, Martin Vincent as Director
25 September 2012
Appointed Maloney, John Anthony as Director
11 November 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 November 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
11 November 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 November 1997
Appointed Quinn, Martin Vincent as Secretary
11 November 1997
Appointed Cleary, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12172379
Former controllers (3)
13 September 2019
Ceased Richard Cleary — Owns 25–50% of shares
13 September 2019
Ceased Martin Vincent Quinn — Owns 25–50% of shares
13 September 2019
Ceased John Anthony Maloney — Owns 25–50% of shares

Filings 166

Show all 166 filings

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