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Companies/03467582

Transport Investigations Limited

Private Limited Company · Ramsgate

Active - Proposal to Strike offUnited KingdomIncorporated 1997Private Limited Company
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Financial snapshot

Full financials
Period ended 2024-04-30GBPcompany accounts
Net assets
£505.67k-£120.24k vs 2023-04-30
Cash at bank
£272.08k+£146.92k vs 2023-04-30
Turnover
Not availableNot in extracted metrics
Employees
180+9 vs 2023-04-30

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
03467582
Incorporated
1997-11-18
Legal form
Private Limited Company
Registered office
UNIT 65, THE OAKS, RAMSGATE, KENT, CT12 5FD
SIC codes
23004
7 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
3
Til Group Holdings Limited

Activity timeline

30 records
  1. Charge satisfied

    Rbs Invoice Finance Limited

  2. Security created

    Rbs Invoice Finance Limited

  4. Security created

    National Westminster Bank PLC

  5. Security created

    National Westminster Bank PLC

  6. Accounts period ended

    GBP · 153 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges2Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.