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WORLDSPAN COMMUNICATIONS LIMITED

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

This company is commonly known as Worldspan Communications Limited. The company was founded 28 years ago and was given the registration number 02910216. The firm's registered office is in SURBITON. You can find them at Unit 19 Red Lion Business Centre, Red Lion Road, Surbiton, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:WORLDSPAN COMMUNICATIONS LIMITED
Company Number:02910216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 19 Red Lion Business Centre, Red Lion Road, Surbiton, Surrey, KT6 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Crockford Park Road, Addlestone, England, KT15 2LU

Secretary11 December 2003Active
66, Crockford Park Road, Addlestone, England, KT15 2LU

Director17 February 2021Active
66 Felix Road, Walton On Thames, KT12 2LD

Secretary14 April 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 March 1994Active
66, Crockford Park Road, Addlestone, England, KT15 2LU

Director14 April 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 March 1994Active

People with Significant Control

Mrs Francesca Barth
Notified on:17 February 2021
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:66, Crockford Park Road, Addlestone, England, KT15 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Barth
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 19 Red Lion Business Centre, Surbiton, KT6 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-19Officers

Change person director company with change date.

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2014-01-19Officers

Change person secretary company with change date.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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