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- WORLDSPAN LIMITED
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 1 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
Previous Names
17/10/2014 24/04/2023 WORLDSPAN PLC
17/09/1987 17/10/2014 WORLDSPAN INTERNATIONAL PLC
21/06/1972 17/09/1987 W.S.I. HOLDINGS LIMITED
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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Purchase the company report or an
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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 |
---|---|---|---|
14/02/2024 | Confirmation Statement (CS01) |
|
other |
14/11/2023 | Annual Accounts. (AA) |
|
accounts |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
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 |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1991 - Present (32 years and 6 months) Born in Jun 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
05/07/2006 - Present (18years) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
06/08/2007 - Present (16 years and 11 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/11/2022 - Present (1 years and 8 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/1991 - 05/01/2001 (9years) Born in Jan 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/02/2024 | Confirmation Statement (CS01) |
|
other |
14/11/2023 | Annual Accounts. (AA) |
|
accounts |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
16/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2023 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
24/04/2023 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
24/04/2023 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
24/04/2023 | No description (RESOLUTIONS) |
|
other |
22/03/2023 | Confirmation Statement (CS01) |
|
other |
14/11/2022 | Appointment of director (AP01) |
|
officers |
05/11/2022 | Annual Accounts. (AA) |
|
accounts |
29/07/2022 | Termination of appointment of director (TM01) |
|
officers |
29/07/2022 | Change of director’s details (CH01) |
|
officers |
29/07/2022 | Change of director’s details (CH01) |
|
officers |
31/03/2022 | Confirmation Statement (CS01) |
|
other |
17/12/2021 | Annual Accounts. (AA) |
|
accounts |
10/05/2021 | Confirmation Statement (CS01) |
|
other |
08/02/2021 | Annual Accounts. (AA) |
|
accounts |
08/01/2021 | Termination of appointment of secretary (TM02) |
|
officers |
08/01/2021 | Termination of appointment of director (TM01) |
|
officers |
09/03/2020 | Confirmation Statement (CS01) |
|
other |
23/12/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2019 | Appointment of director (AP01) |
|
officers |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
12/03/2018 | Confirmation Statement (CS01) |
|
other |
28/02/2018 | Termination of appointment of director (TM01) |
|
officers |
28/12/2017 | Annual Accounts. (AA) |
|
accounts |
01/12/2017 | Termination of appointment of secretary (TM02) |
|
officers |
01/12/2017 | Appointment of secretary (AP03) |
|
officers |
01/11/2017 | Appointment of director (AP01) |
|
officers |
01/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
05/05/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/05/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/03/2017 | Confirmation Statement (CS01) |
|
other |
10/01/2017 | Confirmation Statement (CS01) |
|
other |
15/11/2016 | Annual Accounts. (AA) |
|
accounts |
03/02/2016 | Termination of appointment of director (TM01) |
|
officers |
11/01/2016 | Annual Return (AR01) |
|
returns |
03/01/2016 | Annual Accounts. (AA) |
|
accounts |
16/09/2015 | Annual Return (AR01) |
|
returns |
07/01/2015 | Annual Return (AR01) |
|
returns |
16/12/2014 | Annual Accounts. (AA) |
|
accounts |
17/10/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
02/01/2014 | Annual Return (AR01) |
|
returns |
17/12/2013 | Annual Accounts. (AA) |
|
accounts |
10/04/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
03/01/2013 | Annual Return (AR01) |
|
returns |
14/12/2012 | Annual Accounts. (AA) |
|
accounts |
27/09/2012 | Change of director’s details (CH01) |
|
officers |
27/09/2012 | Change of director’s details (CH01) |
|
officers |
27/09/2012 | Change of director’s details (CH01) |
|
officers |
27/09/2012 | Change of director’s details (CH01) |
|
officers |
27/09/2012 | Change of director’s details (CH01) |
|
officers |
27/09/2012 | Change of director’s details (CH01) |
|
officers |
28/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/01/2012 | Annual Return (AR01) |
|
returns |
20/12/2011 | Annual Accounts. (AA) |
|
accounts |
04/01/2011 | Annual Return (AR01) |
|
returns |
09/12/2010 | Annual Accounts. (AA) |
|
accounts |
05/11/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
05/11/2010 | No description (RESOLUTIONS) |
|
other |
04/01/2010 | Annual Return (AR01) |
|
returns |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
13/12/2009 | Annual Accounts. (AA) |
|
accounts |
14/01/2009 | Annual Accounts. (AA) |
|
accounts |
05/01/2009 | Annual Return. (363A) |
|
returns |
30/01/2008 | Annual Accounts. (AA) |
|
accounts |
02/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/01/2008 | Annual Return. (363A) |
|
returns |
22/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2007 | Annual Return. (363A) |
|
returns |
19/12/2006 | Annual Accounts. (AA) |
|
accounts |
06/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/01/2006 | Annual Return. (363A) |
|
returns |
03/01/2006 | Annual Accounts. (AA) |
|
accounts |
14/01/2005 | Annual Accounts. (AA) |
|
accounts |
13/01/2005 | Annual Return. (363S) |
|
returns |
24/05/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/01/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/01/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/01/2004 | Annual Return. (363S) |
|
returns |
18/12/2003 | Annual Accounts. (AA) |
|
accounts |
23/04/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/04/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/01/2003 | Annual Accounts. (AA) |
|
accounts |
07/01/2003 | Annual Return. (363S) |
|
returns |
07/01/2002 | Annual Return. (363S) |
|
returns |
18/12/2001 | Annual Accounts. (AA) |
|
accounts |
11/10/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/05/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/01/2001 | Annual Return. (363S) |
|
returns |
06/11/2000 | Annual Accounts. (AA) |
|
accounts |
03/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/2000 | Annual Accounts. (AA) |
|
accounts |
14/01/2000 | Annual Return. (363S) |
|
returns |
27/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/01/1999 | Annual Return. (363S) |
|
returns |
13/01/1999 | Annual Accounts. (AA) |
|
accounts |
13/01/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/01/1998 | Annual Accounts. (AA) |
|
accounts |
20/02/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/01/1997 | Annual Accounts. (AA) |
|
accounts |
15/01/1997 | Annual Return. (363S) |
|
returns |
10/07/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/01/1996 | Annual Return. (363S) |
|
returns |
15/01/1996 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
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 |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: Jennifer Margaret Jenkins (908322707) has left the board |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Board Member Craig Moss (930225214) Appointed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: Sally Anne Hunt (903074574) has left the board |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Board Member Jennifer Margaret Jenkins (908322707) Appointed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: Stephen Leslie West (903895189) has left the board |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Company Secretary Martin James Nevin (924076089) Appointed |
Date: 03/11/2017 | Event: New Board Member Martin James Nevin (916157671) Appointed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: Leonard Wilcock (902321859) has left the board |
Date: 05/02/2016 | Event: Leonard Wilcock (902321859) has left the board |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Confirmation Statement filed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: New Accounts filed |
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