Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Redflex Traffic Systems Limited
- Incorporated
- 27 October 2006 (20 years)
- Industry
- Manufacture of photographic and cinematographic equipment (26702)
- Directors
- Steven Charles CrutchfieldRajesh Vasanji GaliaKurt James Black
- Owned by
- Redflex Holdings Pty Limited
- Accounts type
- Full
- Region
- South East
- Address
- Unit 20 Russell House Chalcroft Business ParkBurnetts LaneWest End SouthamptonSO30 2PA
Officers 4 active
Officer details are public data from the Companies House register.
Crutchfield, Steven Charles
Director · Appointed 13 October 2025
Australian
Born August 1967 (59)
Galia, Rajesh Vasanji
Secretary · Appointed 31 May 2024
Galia, Rajesh Vasanji
Director · Appointed 31 May 2024
Australian
Born September 1978 (48)
Black, Kurt James
Director · Appointed 13 December 2022
Australian
Born November 1979
Officer history (19 former)
20 November 2025
Resigned Moore, Ronald James as Director
13 October 2025
Appointed Crutchfield, Steven Charles as Director
31 May 2024
Appointed Galia, Rajesh Vasanji as Secretary
31 May 2024
Appointed Galia, Rajesh Vasanji as Director
31 May 2024
Resigned Stander, Erica as Director
31 May 2024
Resigned Stander, Erica as Secretary
20 December 2022
Resigned Montry, Corey Joseph as Director
13 December 2022
Appointed Stander, Erica as Director
13 December 2022
Appointed Black, Kurt James as Director
16 February 2022
Appointed Montry, Corey Joseph as Director
11 February 2022
Resigned Porter, Fergus Jospeh as Director
29 October 2021
Appointed Porter, Fergus Jospeh as Director
29 October 2021
22 October 2021
Resigned Talbot, Mark John as Director
15 October 2021
Appointed Stander, Erica as Secretary
15 October 2021
Resigned Teh, Thian Hwa as Secretary
28 July 2021
Appointed Teh, Thian Hwa as Secretary
28 July 2021
Resigned Durham, Craig as Secretary
28 July 2021
10 April 2018
Appointed Durham, Craig as Secretary
10 April 2018
27 February 2018
10 November 2017
Resigned Crump, Bradley Charles as Director
22 August 2017
Appointed Talbot, Mark John as Director
21 August 2017
Resigned Clark, Paul Rex as Director
18 February 2016
30 September 2015
30 September 2015
4 June 2015
Appointed Clark, Paul Rex as Director
3 June 2015
Resigned Fiusco, Ricardo John as Director
27 February 2015
Resigned Johnson, Ronald as Director
27 February 2015
Appointed Crump, Bradley Charles as Director
3 June 2014
Resigned Devincenzi, Robert as Director
30 September 2012
Appointed Devincenzi, Robert as Director
30 September 2012
Resigned Davie, Graham as Director
14 April 2011
Resigned Harris, John as Director
20 December 2007
Appointed Davie, Graham as Director
20 December 2007
Appointed Johnson, Ronald as Director
25 October 2007
Appointed Fiusco, Ricardo John as Director
27 October 2006
27 October 2006
Appointed Moore, Ronald James as Director
27 October 2006
Appointed Harris, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Redflex Holdings Pty Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 069306216
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £1,620,115
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £76,418 | ||||
| Current Assets | £2,737,979 | ||||
| Debtors | £2,529,561 | ||||
| Cash | £207,590 | ||||
| Creditors (< 1 year) | £3,719,031 | £3,356,004 | |||
| Creditors (> 1 year) | £185,198 | ||||
| Net Current Assets | (£618,025) | ||||
| Shareholder Funds | £2,347,392 | £655,333 | £1,480,418 | £1,631,307 | (£541,607) |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 7 January 2026 | Appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Confirmation statement with updates | 27 October 2025 |
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