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Home > England & Wales Companies > MICRO TRANSIT SYSTEMS LIMITED
Company Information for

MICRO TRANSIT SYSTEMS LIMITED

130 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
05590799
Private Limited Company
Active

Company Overview

About Micro Transit Systems Ltd
MICRO TRANSIT SYSTEMS LIMITED was founded on 2005-10-12 and has its registered office in London. The organisation's status is listed as "Active". Micro Transit Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICRO TRANSIT SYSTEMS LIMITED
 
Legal Registered Office
130 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in SW6
 
Previous Names
ULTRA BIDCO LIMITED11/02/2015
LEARNED LION LTD24/09/2014
MGA CHAMBERS LIMITED19/01/2009
Filing Information
Company Number 05590799
Company ID Number 05590799
Date formed 2005-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRO TRANSIT SYSTEMS LIMITED
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Company Officers of MICRO TRANSIT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRACE MARTEN SMALLWOOD
 Company Secretary 2007-09-30
PETER JAMES BUDD
 Director 2018-01-01
THOMAS NIGEL CLARKE
 Director 2005-10-12
CHRISTOPHER VINCENT COOK
 Director 2016-10-01
CHARLES IAN JAMES SANDERSON
 Director 2014-10-01
GRACE MARTEN SMALLWOOD
 Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN JONES
 Director 2015-01-16 2015-09-01
RUPERT ASHE
 Director 2005-10-12 2007-11-20
MARK CHRISTIAN YORKE MADSEN
 Director 2005-10-12 2007-11-20
RUPERT ASHE
 Company Secretary 2005-10-12 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MARTEN SMALLWOOD TRUFFLENET LIMITED Company Secretary 2006-09-01 CURRENT 2005-01-07 Dissolved 2015-03-17
GRACE MARTEN SMALLWOOD VIDAPULSE LIMITED Company Secretary 2006-03-10 CURRENT 2006-02-22 Active - Proposal to Strike off
PETER JAMES BUDD ULTRA-MTS LIMITED Director 2018-01-01 CURRENT 2017-11-23 Active
CHRISTOPHER VINCENT COOK ULTRA-MTS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
CHARLES IAN JAMES SANDERSON ULTRA-MTS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
CHARLES IAN JAMES SANDERSON FRIENDS OF BROOK GREEN Director 2017-11-06 CURRENT 2010-03-15 Active
CHARLES IAN JAMES SANDERSON TRADE WINDS ST HELENA ISLAND LIMITED Director 2013-05-28 CURRENT 2001-03-01 Active
CHARLES IAN JAMES SANDERSON SANDERSON AS LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
CHARLES IAN JAMES SANDERSON MC157 LIMITED Director 2000-11-22 CURRENT 2000-08-02 Active - Proposal to Strike off
GRACE MARTEN SMALLWOOD PARTHENON HEALTH LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-11-29
GRACE MARTEN SMALLWOOD LION PARTNERS LIMITED Director 2012-02-29 CURRENT 2010-03-03 Dissolved 2017-08-22
GRACE MARTEN SMALLWOOD CS LION LIMITED Director 2012-01-29 CURRENT 2010-03-03 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM 130 Shaftesbury Avenue C/O Brebners London W1D 5AR England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT COOK
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 20 Larkhall Lane London SW4 6SP England
2018-04-17AP01DIRECTOR APPOINTED MR PETER JAMES BUDD
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09SH02Sub-division of shares on 2016-11-11
2017-02-14SH0101/11/16 STATEMENT OF CAPITAL GBP 30
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER VINCENT COOK
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM 7 Danehurst Street Fulham London SW6 6SA
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 30
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2015-02-11RES15CHANGE OF NAME 10/02/2015
2015-02-11CERTNMCompany name changed ultra bidco LIMITED\certificate issued on 11/02/15
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16AP01DIRECTOR APPOINTED MR GLYN JONES
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MS GRACE MARTEN SMALLWOOD on 2014-05-01
2014-10-09AP01DIRECTOR APPOINTED MR CHARLES IAN JAMES SANDERSON
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24RES15CHANGE OF NAME 15/08/2014
2014-09-24CERTNMCompany name changed learned lion LTD\certificate issued on 24/09/14
2014-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-14AR0112/10/13 FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 01/10/2013
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-12AR0112/10/12 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MS GRACE MARTEN SMALLWOOD
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0112/10/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AR0112/10/10 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NIGEL CLARKE / 08/01/2010
2009-11-13AR0112/10/09 FULL LIST
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 53 CHANDOS PLACE LONDON WC2N 4HS
2009-02-09AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-16CERTNMCOMPANY NAME CHANGED MGA CHAMBERS LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-10-27363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-03-07AA31/12/07 TOTAL EXEMPTION FULL
2007-12-05363sRETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS
2007-12-05288bSECRETARY RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MICRO TRANSIT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICRO TRANSIT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICRO TRANSIT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICRO TRANSIT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 30
Shareholder Funds 2012-01-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICRO TRANSIT SYSTEMS LIMITED registering or being granted any patents
Domain Names

MICRO TRANSIT SYSTEMS LIMITED owns 1 domain names.

mgagroup.co.uk  

Trademarks
We have not found any records of MICRO TRANSIT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICRO TRANSIT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MICRO TRANSIT SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MICRO TRANSIT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICRO TRANSIT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICRO TRANSIT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU