Kapsch Trafficcom Limited

Active05859799 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Andreas Frint
Stefan Daublebsky
Gernot Wöber
Owned by
Kapsch Trafficcom AG
Accounts type
Full
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Frint, Andreas
Director · Appointed 30 November 2023
Austrian
Born February 1976 (50)
Daublebsky, Stefan
Director · Appointed 12 June 2017
Austrian
Born November 1971
Wöber, Gernot
Director · Appointed 23 January 2017
Austrian
Born November 1970
Officer history (7 former)
30 November 2023
Appointed Frint, Andreas as Director
30 November 2023
Resigned Schuchlenz, Peter as Director
6 July 2020
Resigned Kröll, Klaus Michael as Director
22 February 2018
Resigned Eversecretary Limited as Corporate Secretary
15 June 2017
Resigned Kindleysides, Sharon as Director
12 June 2017
Appointed Daublebsky, Stefan as Director
23 January 2017
Resigned Lamy, Bernard Jean René as Director
23 January 2017
Resigned Larsson, Carl Mattias as Director
23 January 2017
Appointed Kröll, Klaus Michael as Director
23 January 2017
Appointed Wöber, Gernot as Director
27 September 2016
Appointed Larsson, Carl Mattias as Director
27 September 2016
Resigned Gschnitzer, Michael as Director
27 September 2016
Appointed Lamy, Bernard Jean René as Director
1 August 2008
Appointed Gschnitzer, Michael as Director
1 August 2008
Appointed Schuchlenz, Peter as Director
27 June 2006
Appointed Kindleysides, Sharon as Director
27 June 2006
Appointed Eversecretary Limited as Corporate Secretary

Ownership 1 active

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

Kapsch Trafficcom AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Fn 223805a

Filings 83

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates27 June 2026
11 April 2026Full accounts31 March 2025
22 October 2025Director's details changed
21 October 2025Director's details changed
1 September 2025Registered office address changed
Show all 83 filings

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