WORLDSPAN LIMITED
Active - Accounts Filed
General Information
NAME
WORLDSPAN LIMITED
COMPANY NUMBER
01058932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/06/1972
(52 years and 4 months old)
WEBSITE
https://www.worldspanplc.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/10/2014
24/04/2023
WORLDSPAN PLC
View all previous names
CONWY
LL22 8LJ
Telephone: 01745823400
TPS: No
15-17 Osborns Court
Olney
Buckinghamshire
MK46 4LA
Commodore House
Cae Eithin
Abergele
Clwyd
LL22 8LJ
Telephone: 828400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHTION LIMITED | Active - Accounts Filed | View Report |
| WORLDSPAN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 20/07/2023 | Jennifer Margaret Jenkins (908322707) has left the board |
Credit Risk Overview
Want to learn more about WORLDSPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDSPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDSPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/07/2006 - Present (18 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/08/2007 - Present (17 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1991 - 08/09/1993 (1 years and 8 months) Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHTION LIMITED | Active - Accounts Filed | View Report |
| WILCOCK GROUP LIMITED | Company is dissolved | View Report |
| WORLDSPAN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 20/07/2023 | Jennifer Margaret Jenkins (908322707) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Craig Moss (930225214) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 02/08/2022 | Sally Anne Hunt (903074574) has left the board |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Jennifer Margaret Jenkins (908322707) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Stephen Leslie West (903895189) has left the board |
| 03/01/2018 | New Accounts filed |
| 05/12/2017 | New Company Secretary Martin James Nevin (924076089) Appointed |
| 03/11/2017 | New Board Member Martin James Nevin (916157671) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 05/02/2016 | Leonard Wilcock (902321859) has left the board |
| 05/02/2016 | Leonard Wilcock (902321859) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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