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TRAVELPORT PAYMENT SOLUTIONS LIMITED

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

This company is commonly known as Travelport Payment Solutions Limited. The company was founded 8 years ago and was given the registration number 10021465. The firm's registered office is in SLOUGH. You can find them at Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRAVELPORT PAYMENT SOLUTIONS LIMITED
Company Number:10021465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom, SL3 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director30 April 2021Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director21 October 2022Active
Axis One, Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG

Secretary23 February 2016Active
Travelport Corporate Secretariat Manager, Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Secretary03 November 2020Active
Axis One, Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG

Secretary23 February 2016Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director01 September 2019Active
Axis One, Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG

Director23 February 2016Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director01 April 2020Active
Axis One, Axis Park, 10 Hurricane Way, Slough, United Kingdom, SL3 8AG

Director23 February 2016Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director01 April 2020Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director21 November 2017Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director09 December 2020Active

People with Significant Control

Travelport Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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