Traffix Ltd

Active05676934 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
West Midlands
Address
59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born December 1977 (48)
Director · Appointed 25 July 2023
British
Born April 1960 (66)
Director · Appointed 25 July 2023
British
Born December 1969 (56)
Director · Appointed 25 July 2023
British
Born November 1964
Director · Appointed 16 January 2006
British
Born May 1968 (58)
Officer history (2 former)
25 July 2023
Appointed Ashley, Simon as Director
25 July 2023
Appointed Draper, Kerry as Director
25 July 2023
Appointed Morrissey, Stuart Peter as Director
25 July 2023
Appointed Vinning, Derrick as Director
25 July 2023
Resigned Horsburgh, Melanie Jayne as Secretary
4 June 2014
Resigned Beresford, Tony as Director
12 December 2011
Appointed Beresford, Tony as Director
16 January 2006
Appointed Horsburgh, Gary Andrew as Director
16 January 2006
Appointed Horsburgh, Melanie Jayne as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10503837
Individual · Notified 16 January 2017
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
17 January 2017
Ceased Melanie Jayne Horsburgh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Traffix (Holdings) Limited Owns 75–100% of shares
Traffix Ltd This company Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 January 2026
16 January 2026Confirmation statement with no updates16 January 2026
28 October 2025Full accounts31 January 2025
26 March 2025Director's details changed
16 January 2025Confirmation statement with no updates16 January 2025
Show all 84 filings

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