Transport Research Foundation in Nine Mile Ride WOKINGHAM

Transport Research Foundation WOKINGHAM

Founded in 1995, Transport Research Foundation, classified under reg no. 03011746 is an active company. Currently registered at Crowthorne House RG40 3GA, Wokingham the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 1995-07-20 Transport Research Foundation is no longer carrying the name Numberphase.

At the moment there are 7 directors in the the company, namely Michael K., Clive H. and Ashleigh O. and others. In addition one secretary - Alan H. - is with the firm. 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.

Transport Research Foundation Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011746
Date of Incorporation	Thu, 19th Jan 1995
Industry	Activities of head offices
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Michael K.

Position: Director

Appointed: 19 July 2023

Alan H.

Position: Secretary

Appointed: 14 February 2023

Clive H.

Position: Director

Appointed: 20 September 2022

Ashleigh O.

Position: Director

Appointed: 20 September 2022

Guy M.

Position: Director

Appointed: 13 January 2022

Miranda S.

Position: Director

Appointed: 13 January 2022

Alan H.

Position: Director

Appointed: 25 February 2021

Paul C.

Position: Director

Appointed: 02 July 2019

Peter M.

Position: Director

Appointed: 26 June 2020

Resigned: 13 January 2022

Christopher L.

Position: Director

Appointed: 01 October 2019

Resigned: 20 September 2022

Pauline M.

Position: Director

Appointed: 25 October 2016

Resigned: 30 September 2019

Peter V.

Position: Director

Appointed: 23 July 2015

Resigned: 28 February 2021

Stephen P.

Position: Director

Appointed: 01 November 2014

Resigned: 31 March 2023

Craig W.

Position: Director

Appointed: 01 November 2014

Resigned: 03 June 2020

Robert W.

Position: Director

Appointed: 25 July 2013

Resigned: 02 July 2019

Peter M.

Position: Secretary

Appointed: 18 July 2012

Resigned: 26 September 2022

Timothy A.

Position: Director

Appointed: 28 October 2010

Resigned: 22 May 2015

Timothy A.

Position: Secretary

Appointed: 01 June 2010

Resigned: 18 July 2012

Ian G.

Position: Director

Appointed: 30 October 2007

Resigned: 31 July 2014

Sally C.

Position: Director

Appointed: 25 July 2007

Resigned: 25 October 2016

John H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2011

Andrew G.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2017

Adine H.

Position: Director

Appointed: 01 July 2004

Resigned: 25 July 2007

Charles R.

Position: Director

Appointed: 01 June 2004

Resigned: 27 October 2022

Susan S.

Position: Director

Appointed: 01 October 2001

Resigned: 31 October 2013

Malcolm P.

Position: Director

Appointed: 07 July 1998

Resigned: 01 July 2004

David T.

Position: Director

Appointed: 23 September 1997

Resigned: 01 April 1999

Rodney K.

Position: Director

Appointed: 07 April 1997

Resigned: 28 April 2009

Malcolm N.

Position: Director

Appointed: 07 April 1997

Resigned: 15 November 2002

Caroline C.

Position: Director

Appointed: 11 February 1997

Resigned: 23 September 1997

Roger H.

Position: Director

Appointed: 10 December 1996

Resigned: 11 February 1997

Ralph A.

Position: Director

Appointed: 20 May 1996

Resigned: 07 July 1998

John B.

Position: Director

Appointed: 15 April 1996

Resigned: 10 December 1996

Charles N.

Position: Director

Appointed: 04 April 1996

Resigned: 31 December 2014

Graham K.

Position: Director

Appointed: 31 March 1996

Resigned: 27 October 2004

David H.

Position: Director

Appointed: 31 March 1996

Resigned: 25 July 2007

Garth C.

Position: Director

Appointed: 25 March 1996

Resigned: 30 September 2001

Eric G.

Position: Director

Appointed: 25 March 1996

Resigned: 31 January 2000

Harold W.

Position: Director

Appointed: 25 March 1996

Resigned: 31 March 1997

David G.

Position: Director

Appointed: 25 March 1996

Resigned: 31 May 2010

David G.

Position: Secretary

Appointed: 25 March 1996

Resigned: 31 May 2010

Nigel M.

Position: Secretary

Appointed: 14 June 1995

Resigned: 25 March 1996

Robert P.

Position: Director

Appointed: 14 June 1995

Resigned: 25 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 19 January 1995

Resigned: 14 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1995

Resigned: 14 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1995

Resigned: 14 June 1995

Company previous names

Numberphase	July 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 3rd, April 2024	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 3rd, April 2024	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 11th, November 2022	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 2nd, October 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 10th, July 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 5th, December 2018	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 10th, January 2018	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 2nd, March 2017	accounts	Free Download (46 pages)
AR01	Annual return made up to 2016-01-19, no shareholders list filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 17th, October 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-01-19, no shareholders list filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 19th, November 2014	accounts	Free Download (35 pages)
AA01	Previous accounting period extended from 2014-03-31 to 2014-06-30 filed on: 17th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-19, no shareholders list filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to 2013-01-19, no shareholders list filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 5th, September 2012	accounts	Free Download (38 pages)
AR01	Annual return made up to 2012-01-19, no shareholders list filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (38 pages)
AR01	Annual return made up to 2011-01-19, no shareholders list filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (37 pages)
AR01	Annual return made up to 2010-01-19, no shareholders list filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 29th, August 2009	accounts	Free Download (36 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 6th, November 2008	accounts	Free Download (33 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (31 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 19th, December 2006	accounts	Free Download (31 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 10th, January 2006	accounts	Free Download (26 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (26 pages)
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-01 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-03-31 filed on: 11th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 11th, August 2003	accounts	Free Download (24 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-12 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 17th, September 2002	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002	annual return	Free Download (5 pages)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 30th, August 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 30th, August 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2001-01-26 filed on: 26th, January 2001	annual return	Free Download (5 pages)
363s	Annual return made up to 2001-01-26 filed on: 26th, January 2001	annual return	Free Download (5 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 9th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 9th, August 2000	accounts	Free Download (21 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/00	annual return
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 12th, August 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 12th, August 1999	accounts	Free Download (22 pages)
363s	Annual return made up to 1999-02-08 filed on: 8th, February 1999	annual return	Free Download (18 pages)
363s	Annual return made up to 1999-02-08 filed on: 8th, February 1999	annual return	Free Download (18 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 20th, August 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 20th, August 1998	accounts	Free Download (19 pages)
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998	annual return	Free Download (18 pages)
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998	annual return	Free Download (18 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 7th, August 1997	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 7th, August 1997	accounts	Free Download (17 pages)
363s	Annual return made up to 1997-02-18 filed on: 18th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-18 filed on: 18th, February 1997	annual return	Free Download (6 pages)
363b	Annual return made up to 1997-01-10 with full list of members filed on: 10th, January 1997	annual return	Free Download (4 pages)
363b	Annual return made up to 1997-01-10 with full list of members filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 3rd, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 3rd, July 1996	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/97 to 31/03/97 filed on: 30th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 31/03/97 filed on: 30th, May 1996	accounts	Free Download (1 page)

Transport Research Foundation WOKINGHAM

Transport Research Foundation Address / Contact

Company Information / Profile

Company staff

Michael K.

Alan H.

Clive H.

Ashleigh O.

Guy M.

Miranda S.

Alan H.

Paul C.

Peter M.

Christopher L.

Pauline M.

Peter V.

Stephen P.

Craig W.

Robert W.

Peter M.

Timothy A.

Timothy A.

Ian G.

Sally C.

John H.

Andrew G.

Adine H.

Charles R.

Susan S.

Malcolm P.

David T.

Rodney K.

Malcolm N.

Caroline C.

Roger H.

Ralph A.

John B.

Charles N.

Graham K.

David H.

Garth C.

Eric G.

Harold W.

David G.

David G.

Nigel M.

Robert P.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Company previous names

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