OpenRegistry
Companies House/Birmingham/Company profile

TRAFFIX LTD

Active
05676934·incorporated 2006-01-16

TRAFFIX LTD is an active UK private limited company, incorporated on 16 January 2006 at Companies House (number 05676934; OpenRegistry canonical ID GB-05676934-traffix-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-16
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-16. Next confirmation statement due 2017-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRAFFIX LTD has 2 persons with significant control on file:

  • Traffix (Holdings) Limited (England And Wales reg. 10503837). Notified 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gary Andrew Horsburgh born 1968 resident in England, British national. Notified 2017-01-16.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Melanie Jayne Horsburgh born 1975 resident in England, British national. Notified 2017-01-16. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Birmingham: