Registered record
Number: 09924516
Type: ltd
Registered office: 3 Haberdasher Street, London, N1 6ED, United Kingdom
SIC: 62090
Current statusactive
Incorporated21 December 2015
Accounts due30 September 2026
Confirmation due5 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 21 June 2026
CS01· Confirmation Statement - Capital
SH01· Capital - Officers — Mr Graeme Andrew Cade
AP01· Officers - Mortgage
MR01· Mortgage - Accounts made up to 31 December 2024
AA· Accounts - Confirmation Statement made up to 21 June 2025
RP01CS01· Confirmation Statement - Capital
SH01· Capital - Confirmation Statement made up to 21 June 2025
CS01· Confirmation Statement - Officers — Robert James Stait
TM01· Officers - Mortgage
MR04· Mortgage - Officers — Yang Lu
TM01· Officers - Officers — Henry Hunter
TM01· Officers - Officers — Stuart Andrew Berman
TM01· Officers - Capital
SH01· Capital - Accounts made up to 31 December 2023
AA· Accounts - Incorporation
MA· Incorporation
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
- Tracsis PlcNotified 3 April 2017 · ceased 18 February 2021Significant Influence Or Control
- Mr Yang LuNotified 6 April 2016 · ceased 18 February 2021Ownership Of Shares 25 To 50 Percent
- Mr Mark Daniel Edward NicholsonNotified 6 April 2016 · ceased 18 February 2021Ownership Of Shares 25 To 50 Percent
4 active officers
- Graeme Andrew CADEDirector · appointed 16 March 2026
- Peter James MILDONDirector · appointed 21 December 2015
- Mark Daniel Edward NICHOLSONDirector · appointed 3 March 2016
- Edward Aston WASSDirector · appointed 5 March 2021
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices4
Distinct buyers4
Disclosed value£313,383
Latest notice14 April 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 09924516. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 14 April 2026 | Traffic Sensors NOTTINGHAMSHIRE COUNTY COUNCIL Traffic-monitoring equipment | £194,858 |
| 26 March 2026 | Provision of traffic monitoring sensors and data collection North Northamptonshire Council Traffic-monitoring equipment | £64,215 |
| 2 September 2025 | The Supply, Installation and Maintenance of Multimodal Sensors West Midlands Combined Authority Public road transport services | £54,310 |
| 21 May 2025 | Intelligent Detection and Automated Turning Counts NEWCASTLE CITY COUNCIL Security cameras | £0 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.