Register entry · No. 04264205
TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £98,810.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Aug 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 ALBANY MEWS, QUEENS ROAD, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0QH
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £2,814 | £98,810 | 0 |
| 31 Aug 2024 | not published | not published | £5,920 | £118,110 | 0 |
| 31 Aug 2023 | not published | not published | £18,681 | £139,158 | 0 |
| 31 Aug 2022 | not published | not published | £4,989 | £165,922 | 0 |
| 31 Aug 2021 | not published | not published | £8,787 | £356,321 | 0 |
| 31 Aug 2020 * | not published | not published | £4,930 | £308,049 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony Arthur Thompson Director | Director | 3 Aug 2001 | — | May 1943 | British · United Kingdom |
| Linda Marcia Thompson | Secretary | 3 Sep 2007 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Linda Marcia Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1945 | British · England |
| Mr Anthony Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1943 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED still trading?
The register shows TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED as active.
What does TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED set up?
It was incorporated on 3 August 2001.
When are TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED's next confirmation statement due?
By 14 August 2027.
Who runs TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED?
TRAFFIC AND INTELLIGENT SYSTEMS CONSULTANTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House