This company is commonly known as Travelex Cloud Services Limited. The company was founded 92 years ago and was given the registration number 00260355. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRAVELEX CLOUD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00260355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1931 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Secretary | 17 August 2018 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 05 March 2019 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 03 February 2023 | Active |
| 26 Cookson Close, Grange Walk Yaxley, Peterborough, PE7 3WN | Secretary | - | Active |
| 10 Totnes Walk, London, N2 0AD | Secretary | 23 March 2001 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 01 March 2017 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 09 May 2002 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 01 December 2005 | Active |
| 16 Rue De L'Ecuyer, 91160 Longjumeau, France, | Director | - | Active |
| 58a Station Road, Nassington, Peterborough, PE8 6QB | Director | - | Active |
| Travelex, 65 Kingsway, London, WC2B 6TD | Director | 23 March 2001 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 04 April 2007 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 25 August 2020 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 05 March 2019 | Active |
| 6 Castlebar Road, Ealing, London, W5 2DP | Director | 22 January 1993 | Active |
| 152 Thorpe Road, Peterborough, PE3 6JJ | Director | - | Active |
| 3 Cedar Close, Kingston Vale, London, SW15 3SD | Director | 30 November 1993 | Active |
| 10 Totnes Walk, London, N2 0AD | Director | 23 March 2001 | Active |
| 7 Ravenslea Road, London, SW12 8SA | Director | 23 March 2001 | Active |
| Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS | Director | 25 July 1996 | Active |
| 52 Carradale, Orton Brimbles, Peterborough, PE2 5XQ | Director | 10 March 1997 | Active |
| 14 Millers Court, Chiswick Mall, London, W4 2PF | Director | - | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 05 March 2019 | Active |
| Travelex Acquisitionco Limited | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
| Nature of control | : |
|
| Travelex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Dr Bavaguthu Raghuram Shetty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Incorporation | Memorandum articles. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
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