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TRAVEL COMPUTER SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travel Computer Systems (uk) Limited. The company was founded 19 years ago and was given the registration number 05157116. The firm's registered office is in LEICESTER. You can find them at The Innovation Centre, 49 Oxford Street, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRAVEL COMPUTER SYSTEMS (UK) LIMITED
Company Number:05157116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Innovation Centre, 49 Oxford Street, Leicester, England, LE1 5XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Sackville Gardens, Leicester, LE2 3TH

Secretary18 June 2004Active
11 Sackville Gardens, Leicester, LE2 3TH

Director18 June 2004Active
4256 Overland Avenue, Culver City, Los Angeles, United States, FOREIGN

Director18 June 2004Active

People with Significant Control

Travel Computer Systems Inc
Notified on:10 August 2016
Status:Active
Country of residence:United States
Address:1990, Westwood Boulevard, Los Angeles, United States, CA 90025
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-04-29Address

Change registered office address company with date old address new address.

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2019-04-26Accounts

Change account reference date company previous extended.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-31Gazette

Gazette filings brought up to date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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