Inrix Uk Ltd. in Stamford New Road ALTRINCHAM

Inrix Uk Ltd. ALTRINCHAM

Founded in 1996, Inrix Uk, classified under reg no. 03258799 is an active company. Currently registered at 5th Floor Station House WA14 1EP, Altrincham the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-01-19 Inrix Uk Ltd. is no longer carrying the name Integrated Transport Information Services.

The company has 2 directors, namely Aileen H., Bryan M.. Of them, Bryan M. has been with the company the longest, being appointed on 8 December 2011 and Aileen H. has been with the company for the least time - from 1 November 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inrix Uk Ltd. Address / Contact

Office Address	5th Floor Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258799
Date of Incorporation	Thu, 3rd Oct 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Aileen H.

Position: Director

Appointed: 01 November 2012

Bryan M.

Position: Director

Appointed: 08 December 2011

Ryan H.

Position: Director

Appointed: 13 February 2019

Resigned: 16 August 2019

Adrian B.

Position: Director

Appointed: 01 February 2017

Resigned: 18 January 2019

Keith C.

Position: Director

Appointed: 23 March 2016

Resigned: 28 October 2016

Saul G.

Position: Director

Appointed: 05 February 2013

Resigned: 23 March 2016

Jeff D.

Position: Director

Appointed: 08 December 2011

Resigned: 05 February 2013

Andrew F.

Position: Director

Appointed: 20 November 2002

Resigned: 14 December 2011

Andrew F.

Position: Secretary

Appointed: 31 May 2002

Resigned: 14 December 2011

Jonathan B.

Position: Director

Appointed: 02 October 2000

Resigned: 23 December 2011

Giles H.

Position: Director

Appointed: 15 August 2000

Resigned: 02 October 2000

Mark S.

Position: Director

Appointed: 27 March 2000

Resigned: 31 May 2002

Mark S.

Position: Secretary

Appointed: 27 March 2000

Resigned: 31 May 2002

Sanjiv K.

Position: Director

Appointed: 02 March 1998

Resigned: 27 March 2000

Sanjiv K.

Position: Secretary

Appointed: 16 November 1997

Resigned: 27 March 2000

Nicholas S.

Position: Director

Appointed: 01 August 1997

Resigned: 15 September 2000

Clive S.

Position: Director

Appointed: 18 October 1996

Resigned: 19 July 2000

Clive S.

Position: Secretary

Appointed: 18 October 1996

Resigned: 16 November 1997

Stuart M.

Position: Director

Appointed: 18 October 1996

Resigned: 22 August 2012

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1996

Resigned: 18 October 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 1996

Resigned: 18 October 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Inrix Holdings Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inrix Holdings Uk Limited

Fifth Floor, Station House Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	7706774
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Integrated Transport Information Services	January 19, 2012
Integrated Traffic Information Systems	September 4, 1997
Topsingle	October 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-10-03 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-10-03 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-10-03 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 24th, May 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-03 with full list of members filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 20th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-10-03 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-10-03 with full list of members filed on: 13th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, September 2008	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, August 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 19th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 19th, November 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-11 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 5th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, September 2000	accounts	Free Download (18 pages)
363s	Annual return made up to 1999-11-08 filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-11-08 (Registered office changed on 08/11/99)	annual return
363s	Annual return made up to 1999-11-08 filed on: 8th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, August 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, August 1999	accounts	Free Download (17 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-11-25 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-09-30 filed on: 5th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 5th, December 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/98 to 30/09/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 30/09/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/97	annual return
363s	Annual return made up to 1997-10-28 filed on: 28th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/97	annual return
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 24th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 24th, February 1997	accounts	Free Download (1 page)

Inrix Uk Ltd. ALTRINCHAM

Inrix Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Aileen H.

Bryan M.

Ryan H.

Adrian B.

Keith C.

Saul G.

Jeff D.

Andrew F.

Andrew F.

Jonathan B.

Giles H.

Mark S.

Mark S.

Sanjiv K.

Sanjiv K.

Nicholas S.

Clive S.

Clive S.

Stuart M.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

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