TRAVEL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TRAVEL SYSTEMS LIMITED
COMPANY NUMBER
06964924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/07/2009
(15 years and 4 months old)
WEBSITE
www.travel-systems.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 1LN
164 Kings Hall Road
Beckenham
Kent
BR3 1LN
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 |
|---|---|---|---|
| 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 |
|---|---|
| 20/10/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
| 13/05/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
| 28/04/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
Credit Risk Overview
Want to learn more about TRAVEL SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL SYSTEMS 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 Jan 1957 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 20/10/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
| 13/05/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
| 28/04/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
| 20/01/2022 | New Board Member Martin Amankwaa (926291167) Appointed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 06/09/2019 | Stephen Paul Watson (910092372) has left the board |
| 02/09/2019 | New Board Member Temple Douglas Mitchell Melville (907031873) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martin Amankwaa (926291167) Appointed |
| 19/01/1970 | New Accounts filed |
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