TRAVEL SECURITY SERVICES LIMITED
Company is dissolved
General Information
NAME
TRAVEL SECURITY SERVICES LIMITED
COMPANY NUMBER
06477813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
www.intelligent-protection.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YE
Telephone: 02074566740
TPS: No
566 Chiswick High Road
Chiswick Park, Building 4
London
W4 5YE
W4 5YE
Cottons Centre
Cottons Lane
London
SE1 2QG
Telephone: 30568240
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 |
|---|---|
| 19/03/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL SECURITY SERVICES 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 TRAVEL SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL SECURITY SERVICES 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 |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Active - Accounts Filed | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Nicholas James Allan (916513481) has left the board |
| 16/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 27/06/2014 | John Charles Edward Whitwam (918404921) has left the board |
| 27/06/2014 | Andrew John Joseph Skehel (916923451) has left the board |
| 27/06/2014 | New Board Member Laurent Jean-Marie Olivier Fourier (918882691) Appointed |
| 07/04/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member John Charles Edward Whitwam (918404921) Appointed |
| 02/07/2013 | Pascal Marie Georges Ray-Herme (913069233) has left the board |
| 01/07/2013 | Laurent Sabourin (909867764) has left the board |
| 01/07/2013 | New Board Member Andrew John Joseph Skehel (916923451) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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