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HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED

#05343873dissolvedltd

About HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED

HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED was incorporated on 26 January 2005 as a private limited company, making it 21 years old. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 6 historical appointments that have since resigned. There are 2 charges registered against this company, all of which have been satisfied. The company is controlled by Herts Traffic Management Ltd as persons with significant control (PSC).

Company Age21 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 2 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 73)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Key Dates & Events Timeline

May 2, 2023

gazette dissolved voluntary

gazette

filing
Mar 20, 2023

mortgage satisfy charge full

mortgage

filing
Mar 20, 2023

Charge Satisfied

The charge from 2020-11-13 was satisfied.

charge
Feb 14, 2023

gazette notice voluntary

gazette

filing
Feb 7, 2023

dissolution application strike off company

dissolution

filing
Dec 13, 2022

notification of a person with significant control

persons with significant control

filing
Dec 13, 2022

withdrawal of a person with significant control statement

persons with significant control

filing
Dec 8, 2022

notification of a person with significant control statement

persons with significant control

filing
Dec 8, 2022

cessation of a person with significant control

persons with significant control

filing
Nov 30, 2022

accounts with accounts type dormant

accounts

filing
Sep 2, 2022

resolution

resolution

filing
Aug 31, 2022

memorandum articles

incorporation

filing
Aug 25, 2022

termination director company with name termination date

officers

filing
Aug 25, 2022

termination director company with name termination date

officers

filing
Aug 25, 2022

termination secretary company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 2 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Aldermore Bank PLC
    Created: 2020-11-13Satisfied: 2023-03-20
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2007-06-14Satisfied: 2011-11-08

Ownership & Control (PSC)

  • CorporateHerts Traffic Management Ltd
    Notified: 2022-08-22
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2023-05-02
    View PDF
    gazette dissolved voluntary
  • mortgage2023-03-20
    View PDF
    mortgage satisfy charge full
  • gazette2023-02-14
    View PDF
    gazette notice voluntary
  • dissolution2023-02-07
    View PDF
    dissolution application strike off company
  • persons with significant control2022-12-13
    View PDF
    notification of a person with significant control

Key Dates

  • Incorporated2005-01-26
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.