KAPSCH TRAFFICCOM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Harrod Lerman Davis LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAUBLEBSKY, Stefan | Director | 2017-06-12 | Nov 1971 | Austrian |
| FRINT, Andreas | Director | 2023-11-30 | Feb 1976 | Austrian |
| WÖBER, Gernot | Director | 2017-01-23 | Nov 1970 | Austrian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2006-06-27 | 2018-02-22 |
| GSCHNITZER, Michael | Director | 2008-08-01 | 2016-09-27 |
| KINDLEYSIDES, Sharon | Director | 2006-06-27 | 2017-06-15 |
| KRÖLL, Klaus Michael | Director | 2017-01-23 | 2020-07-06 |
| LAMY, Bernard Jean René | Director | 2016-09-27 | 2017-01-23 |
| LARSSON, Carl Mattias | Director | 2016-09-27 | 2017-01-23 |
| SCHUCHLENZ, Peter | Director | 2008-08-01 | 2023-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kapsch Trafficcom Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-09 | AA | accounts | Accounts with accounts type full | |
| 2020-08-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one