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- TRAFFIC INFORMATION SERVICES (TIS) LIMITED
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
Company is dissolved
General Information
NAME
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
COMPANY NUMBER
04017551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
20/06/2000
16/10/2000
BRAMBLEPOINT LIMITED
Previous Names
20/06/2000 16/10/2000 BRAMBLEPOINT LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 31/10/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Credit Risk Overview
Want to learn more about TRAFFIC INFORMATION SERVICES (TIS) 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 TRAFFIC INFORMATION SERVICES (TIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFFIC INFORMATION SERVICES (TIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
Born in Oct 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 05/11/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 31/10/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 13/06/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 25/04/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 25/04/2024 | Event: New Board Member John Ivor Cavill (917884582) Appointed |
Date: 24/01/2024 | Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 31/07/2014 | Event: New Board Member Philip Peter Ashbrook (912125296) Appointed |
Date: 31/07/2014 | Event: Richard David Hoile (913784843) has left the board |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: John Ivor Cavill (917647412) has left the board |
Date: 24/06/2013 | Event: New Board Member John Ivor Cavill (917884582) Appointed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: Thomas Justin Haga (911128264) has left the board |
Date: 19/03/2013 | Event: New Board Member Richard David Hoile (913784843) Appointed |
Date: 11/03/2013 | Event: New Board Member BIIF CORPORATE SERVICES LIMITED (917642117) Appointed |
Date: 11/03/2013 | Event: Graham Baldock (904951960) has left the board |
Date: 06/09/2012 | Event: Change in Reg. Office |
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