Traffic Sign Solutions International Limited

Active06061092 Private limited company
Incorporated
22 January 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Stafford Park 5
Telford
Shropshire
TF3 3AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2007
British
Director · Appointed 9 February 2007
British
Born October 1969 (57)
Officer history (3 former)
16 April 2026
Resigned Simmons, Kenneth Robert as Director
9 February 2007
Appointed Simmons, Mark as Secretary
9 February 2007
Appointed Simmons, Mark as Director
9 February 2007
Appointed Simmons, Kenneth Robert as Director
9 February 2007
Resigned Warrington, Miranda Jane as Secretary
9 February 2007
Resigned Haynes, Stuart John as Director
22 January 2007
Appointed Warrington, Miranda Jane as Secretary
22 January 2007
Appointed Haynes, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Limited
Reg. no. 05477047
Former controllers (1)
16 April 2026
Ceased Philip Simmons — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Traffic Sign Solutions International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£5£5£5
Debtors£1£1
Cash£1£1£1£1£1
Creditors (< 1 year)£5£5£5£5£5£5£5
Net Current Assets(£4)(£4)(£4)(£4)(£4)(£4)(£4)
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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