This company is commonly known as Travel Systems Limited. The company was founded 14 years ago and was given the registration number 06964924. The firm's registered office is in BECKENHAM. You can find them at 164 Kings Hall Road, , Beckenham, Kent. This company's SIC code is 62012 - Business and domestic software development.
Name | : | TRAVEL SYSTEMS LIMITED |
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Company Number | : | 06964924 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2009 |
End of financial year | : | 31 July 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 164 Kings Hall Road, Beckenham, Kent, BR3 1LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Streatham Vale, London, England, SW16 5TE | Director | 26 November 2020 | Active |
11 Lawrence Road, Hove, BN3 5QA | Secretary | 16 July 2009 | Active |
164, Kings Hall Road, Beckenham, BR3 1LN | Director | 28 August 2019 | Active |
164 Kingshall Road, Beckenham, BR3 1LN | Director | 16 July 2009 | Active |
Mr Stephen Paul Watson | ||
Notified on | : | 16 July 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Address | : | 164, Kings Hall Road, Beckenham, BR3 1LN |
Nature of control | : |
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Date | Category | Description | |
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2021-09-21 | Gazette | Gazette dissolved compulsory. | Download |
2021-07-06 | Gazette | Gazette notice compulsory. | Download |
2020-11-27 | Officers | Termination director company with name termination date. | Download |
2020-11-26 | Officers | Appoint person director company with name date. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-04 | Officers | Termination director company with name termination date. | Download |
2019-08-29 | Officers | Appoint person director company with name date. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Gazette | Gazette filings brought up to date. | Download |
2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-04 | Gazette | Gazette notice compulsory. | Download |
2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2013-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2012-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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