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Home > England & Wales Companies > TRANSPORT SYSTEMS CATAPULT LIMITED
Company Information for

TRANSPORT SYSTEMS CATAPULT LIMITED

170 Midsummer Boulevard, Milton Keynes, MK9 1BP,
Company Registration Number
08041919
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Transport Systems Catapult Ltd
TRANSPORT SYSTEMS CATAPULT LIMITED was founded on 2012-04-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Transport Systems Catapult Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSPORT SYSTEMS CATAPULT LIMITED
 
Legal Registered Office
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
Other companies in MK9
 
Previous Names
TRANSPORT SYSTEMS CATAPULT21/01/2022
TRANSPORT SYSTEMS CATAPULT LIMITED22/12/2014
Filing Information
Company Number 08041919
Company ID Number 08041919
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-04-15
Return next due 2023-04-29
Type of accounts FULL
Last Datalog update: 2023-02-13 13:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPORT SYSTEMS CATAPULT LIMITED
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Companies with same name TRANSPORT SYSTEMS CATAPULT LIMITED
The following companies were found which have the same name as TRANSPORT SYSTEMS CATAPULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED 170 The Pinnacle Midsummer Boulevard Milton Keynes MK9 1BP Active - Proposal to Strike off Company formed on the 2013-05-07

Company Officers of TRANSPORT SYSTEMS CATAPULT LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN HARDY
 Company Secretary 2015-07-14
PAUL JOHN CAMPION
 Director 2015-03-01
STEPHEN JOHN GARWOOD
 Director 2014-05-29
ALAN JOHN HARDY
 Director 2015-10-28
TERENCE MALCOLM HILL
 Director 2013-06-25
MICHAEL ARTHUR KAYSER
 Director 2013-06-25
ANDREW CHRISTOPHER PITT
 Director 2013-06-25
BENEDICT EDMUND PLOWDEN
 Director 2014-05-29
MARK RUDDY
 Director 2016-11-28
SUSAN MARGARET SHARLAND
 Director 2014-05-29
SARAH CATHERINE SHARPLES
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN YIANNI
 Director 2013-08-01 2016-11-28
WILLIAM ELLIOT WHITEHORN
 Director 2013-03-14 2016-03-31
CHRISTOPHER GARY POWELL
 Company Secretary 2013-12-13 2015-07-14
ANDREW JOHN EVERETT
 Director 2013-05-22 2014-03-14
ROBERT KENNETH BRYAN
 Director 2012-10-29 2014-03-10
CHRISTOPHER MARTIN STAIT
 Company Secretary 2012-10-29 2013-12-13
GRAHAM JOHN RICHARD HUTCHINS
 Director 2013-03-14 2013-07-18
MARGARET ANNE GARNETT
 Director 2012-04-23 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN CAMPION TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED Director 2017-07-07 CURRENT 2013-05-07 Active - Proposal to Strike off
PAUL JOHN CAMPION IBM UNITED KINGDOM LEASING LIMITED Director 2014-09-02 CURRENT 1975-01-24 Dissolved 2017-03-23
STEPHEN JOHN GARWOOD STEVE GARWOOD LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
STEPHEN JOHN GARWOOD UK FORUM FOR ENGINEERING STRUCTURAL INTEGRITY Director 2014-01-01 CURRENT 2005-06-06 Active
ALAN JOHN HARDY THEIA IMMERSIVE LIMITED Director 2016-11-28 CURRENT 2016-08-27 Active - Proposal to Strike off
ALAN JOHN HARDY VIBUS WAYFINDING LIMITED Director 2016-11-28 CURRENT 2016-08-27 Active - Proposal to Strike off
TERENCE MALCOLM HILL TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED Director 2016-04-01 CURRENT 2013-05-07 Active - Proposal to Strike off
TERENCE MALCOLM HILL CROSSRAIL LIMITED Director 2011-09-01 CURRENT 2001-05-08 Active
TERENCE MALCOLM HILL BIDGREAT LIMITED Director 2004-04-01 CURRENT 2000-02-09 Active
TERENCE MALCOLM HILL OVE ARUP PARTNERSHIP TRUSTEES LIMITED Director 2004-04-01 CURRENT 1966-12-29 Active
TERENCE MALCOLM HILL OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED Director 2004-04-01 CURRENT 1988-05-16 Active
ANDREW CHRISTOPHER PITT CTRL (UK) LIMITED Director 2018-07-20 CURRENT 1998-06-10 Active
ANDREW CHRISTOPHER PITT HELIX BUFFERCO LIMITED Director 2018-07-20 CURRENT 2010-11-03 Active
ANDREW CHRISTOPHER PITT HIGH SPEED RAIL FINANCE (1) PLC Director 2018-07-20 CURRENT 2013-01-03 Active
ANDREW CHRISTOPHER PITT PORTERBROOK LEASING COMPANY LIMITED Director 2017-05-01 CURRENT 1994-03-21 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO 2 LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS HOLDCO LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS FINANCE COMPANY LIMITED Director 2013-07-25 CURRENT 2012-06-19 Active
ANDREW CHRISTOPHER PITT CROSS LONDON TRAINS LIMITED Director 2013-07-25 CURRENT 2011-10-17 Active
ANDREW CHRISTOPHER PITT INGRAM PITT LIMITED Director 2012-02-06 CURRENT 2005-08-15 Liquidation
BENEDICT EDMUND PLOWDEN TDFHUB2014 LTD. Director 2013-08-13 CURRENT 2013-07-08 Dissolved 2015-05-12
SUSAN MARGARET SHARLAND ROAD SAFETY FOUNDATION Director 2017-11-21 CURRENT 1986-10-31 Active
SUSAN MARGARET SHARLAND LAND USE CONSULTANTS LIMITED Director 2013-09-24 CURRENT 1990-10-17 Active
SUSAN MARGARET SHARLAND HR WALLINGFORD GROUP LIMITED Director 2008-10-16 CURRENT 1982-03-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
SME Engagement ManagerMilton KeynesWork with our Marketing and Communications team to maximize exposure, reach and key message delivery at our own and partner activities through media such as...2016-11-22
Infrastructure Support EngineerMilton KeynesJob Title: Infrastructure Support Engineer Location: Milton Keynes Responsible to: IT Team Lead Working Hours: 35 hours per week Contract: Permanent THE2016-10-20
Human Factors SpecialistMilton Keynes25 days per year, plus bank holidays, plus non-guaranteed 3 or 4 gift days over the Christmas period when the office is usually closed....2016-03-24
Communications AssistantMilton KeynesUnderstanding of social media. Monitoring the media, including newspapers, magazines, journals, broadcasts, news wires, social media sites and blogs....2016-01-11
Visitor Experience ManagerMilton KeynesThe Transport Systems Catapult forms part of an elite network of seven technology and innovation centres established and overseen by Innovate UK Ltd....2016-01-04
Desktop Support EngineerMilton KeynesDevelop and maintain relevant documentation inc. user guides, training resources and knowledge base articles. Desktop Support Engineer....2015-12-15

Jobs results powered by Indeed
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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-11Application to strike the company off the register
2023-01-11DS01Application to strike the company off the register
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-02DIRECTOR APPOINTED MS RACHEL HELEN GARDNER-POOLE
2022-02-02APPOINTMENT TERMINATED, DIRECTOR NEIL FULTON
2022-02-02Director's details changed for Dr Jon Bruce Kirkpatrick on 2022-02-01
2022-02-02CH01Director's details changed for Dr Jon Bruce Kirkpatrick on 2022-02-01
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FULTON
2022-02-02AP01DIRECTOR APPOINTED MS RACHEL HELEN GARDNER-POOLE
2022-01-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-21Company name changed transport systems catapult\certificate issued on 21/01/22
2022-01-21CERTNMCompany name changed transport systems catapult\certificate issued on 21/01/22
2022-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-17Memorandum articles filed
2022-01-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30CH01Director's details changed for Mr Jon Bruce Kirkpatrick on 2021-11-29
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-16AD02Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 170 Midsummer Boulevard Milton Keynes MK9 1BP
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-04AP03Appointment of Mr Jacob Mark Alexander Langlands as company secretary on 2020-07-30
2020-06-04AP01DIRECTOR APPOINTED MR NEIL FULTON
2020-05-28AP01DIRECTOR APPOINTED MR JON BRUCE KIRKPATRICK
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-02-03AUDAUDITOR'S RESIGNATION
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-25PSC07CESSATION OF TERENCE MALCOLM HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25PSC02Notification of Connected Places Catapult as a person with significant control on 2019-04-01
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER PITT
2019-04-23RES01ADOPT ARTICLES 23/04/19
2019-04-17TM02Termination of appointment of Alan John Hardy on 2019-04-01
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CAMPION
2019-04-17AP01DIRECTOR APPOINTED NICOLA JANE YATES
2018-12-04RES01ADOPT ARTICLES 04/12/18
2018-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MALCOLM HILL
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN CAMPION
2017-08-16PSC09Withdrawal of a person with significant control statement on 2017-08-16
2017-08-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2017-08-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-08-08AD02SAIL ADDRESS CHANGED FROM: BPE SOLICITORS LLP ST. JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN YIANNI
2017-02-02AP01DIRECTOR APPOINTED MARK RUDDY
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-26AR0115/04/16 NO MEMBER LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN
2015-11-24RES01ADOPT ARTICLES 23/09/2015
2015-11-13AP01DIRECTOR APPOINTED MR ALAN JOHN HARDY
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-04AP03SECRETARY APPOINTED MR ALAN JOHN HARDY
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL
2015-05-13AR0115/04/15 NO MEMBER LIST
2015-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-04-10ANNOTATIONClarification
2015-04-10RP04SECOND FILING FOR FORM AP01
2015-03-02AP01DIRECTOR APPOINTED PROFESSOR SARAH CATHERINE SHARPLES
2015-02-27AP01DIRECTOR APPOINTED MR PAUL JOHN CAMPION
2015-01-27RES01ALTER ARTICLES 09/12/2014
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2014-12-22CERTNMCOMPANY NAME CHANGED TRANSPORT SYSTEMS CATAPULT LIMITED CERTIFICATE ISSUED ON 22/12/14
2014-10-09AD02SAIL ADDRESS CREATED
2014-06-11AP01DIRECTOR APPOINTED MR BENEDICT EDMUND PLOWDEN
2014-06-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN GARWOOD
2014-06-09AP01DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND
2014-04-24AR0115/04/14 NO MEMBER LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERETT
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-02-06AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT
2014-01-02AP03SECRETARY APPOINTED MR CHRISTOPHER GARY POWELL
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM FIRST FLOOR ST JAMES' HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2013-08-02AP01DIRECTOR APPOINTED MR STEVEN JOHN YIANNI
2013-08-02AP01DIRECTOR APPOINTED MR TERENCE MALCOLM HILL
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTCHINS
2013-07-16AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT
2013-07-16AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR KAYSER
2013-06-11AP01DIRECTOR APPOINTED MR ANDREW JOHN EVERETT
2013-05-30RP04SECOND FILING FOR FORM AP01
2013-05-23ANNOTATIONClarification
2013-05-08AR0115/04/13 NO MEMBER LIST
2013-04-29AP01DIRECTOR APPOINTED MR WILLIAM ELLIOT WHITEHORN
2013-04-08AP01DIRECTOR APPOINTED MR GRAHAM JOHN RICHARD HUTCHINS
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2012-11-06AP01DIRECTOR APPOINTED MR ROBERT KENNETH BRYAN
2012-11-05AP03SECRETARY APPOINTED MR CHRISTOPHER MARTIN STAIT
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT SYSTEMS CATAPULT 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 TRANSPORT SYSTEMS CATAPULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPORT SYSTEMS CATAPULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 TRANSPORT SYSTEMS CATAPULT LIMITED

Intangible Assets
Patents
We have not found any records of TRANSPORT SYSTEMS CATAPULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT SYSTEMS CATAPULT LIMITED
Trademarks
We have not found any records of TRANSPORT SYSTEMS CATAPULT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSPORT SYSTEMS CATAPULT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-04-29 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-04-29 GBP £17,760
Buckinghamshire County Council 2015-04-29 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2015-04-29 GBP £17,760

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT SYSTEMS CATAPULT 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
TRANSPORT SYSTEMS CATAPULT LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 16,972,000

CategoryAward Date Award/Grant
Transport Systems Catapult Limited Interim Funding - Property Establishment : Centres 2013-10-01 £ 7,292,000
Transport Systems Catapult Limited Interim Funding - Property Establishment : Centres 2013-10-01 £ 1,500,000
Department for Transport's Funding of the Transport Systems Catapult : Centres 2013-05-01 £ 1,250,000
Transport Systems Catapult - Interim Funding Agreement : Centres 2013-03-01 £ 6,930,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRANSPORT SYSTEMS CATAPULT 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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