OpenCompanies

Transport Survey Systems Ltd

Company number
10325698
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2016
Nature of business
Other transportation support activities
Corporate group
Citisense Holdings Ltd (6 companies)

Registered office

4th Floor
86-90 Paul Street
London
EC2A 4NE

Control

NameNature of controlNotifiedCeased
Mr Daniel William James Hanshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2016 1 Jun 2018
Mrs Andrea Constantinides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2018 31 Aug 2021
Mr Christian Charalambous Constantinides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2016 31 Aug 2021
Smart Holdings Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£224,160 £82 5
31 Aug 2023 £34,625 £34,144 4
31 Aug 2022 £76,418 £7,728 4
31 Aug 2021 £58,675 - 4
31 Aug 2020 £165,776 £242,840 3
31 Aug 2019 - £65,152 -
31 Aug 2018 - £9,486 -
31 Aug 2017 - £6,878 -

Connections

Owned by

Transport Survey Systems Ltd → Smart Holdings Group LimitedCitisense Holdings Ltd

Companies at the same address

Data