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TRAVLINK SOLUTIONS LIMITED

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

This company is commonly known as Travlink Solutions Limited. The company was founded 23 years ago and was given the registration number 04033379. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRAVLINK SOLUTIONS LIMITED
Company Number:04033379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
409-411, Croydon Road, Beckenham, United Kingdom, BR3 3PP

Director13 July 2000Active
122 Wickham Chase, West Wickham, BR4 0BW

Secretary13 July 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary13 July 2000Active
409-411, Croydon Road, Beckenham, BR3 3PP

Corporate Secretary01 July 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director13 July 2000Active

People with Significant Control

John Boulding
Notified on:01 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-19Change of name

Certificate change of name company.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-04-14Accounts

Change account reference date company previous extended.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-10-25Resolution

Resolution.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Accounts

Accounts with accounts type dormant.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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