UKBizDB.co.uk

TRAVEL SYSTEMS LIMITED

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

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.

Company Information

Name:TRAVEL SYSTEMS LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:164 Kings Hall Road, Beckenham, Kent, BR3 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Streatham Vale, London, England, SW16 5TE

Director26 November 2020Active
11 Lawrence Road, Hove, BN3 5QA

Secretary16 July 2009Active
164, Kings Hall Road, Beckenham, BR3 1LN

Director28 August 2019Active
164 Kingshall Road, Beckenham, BR3 1LN

Director16 July 2009Active

People with Significant Control

Mr Stephen Paul Watson
Notified on:16 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:164, Kings Hall Road, Beckenham, BR3 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Gazette

Gazette filings brought up to date.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2017-07-04Gazette

Gazette notice compulsory.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type dormant.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type dormant.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type dormant.

Download
2013-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-15Accounts

Accounts with accounts type dormant.

Download
2012-07-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.