TRAVELEX CLOUD SERVICES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
TRAVELEX CLOUD SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TRAVELEX CLOUD SERVICES LIMITED was incorporated 92 years ago on 13/11/1931 and has the registered number: 00260355. The accounts status is FULL and accounts are next due on 31/12/2023.
TRAVELEX CLOUD SERVICES LIMITED was incorporated 92 years ago on 13/11/1931 and has the registered number: 00260355. The accounts status is FULL and accounts are next due on 31/12/2023.
TRAVELEX CLOUD SERVICES LIMITED - PETERBOROUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WORLDWIDE HOUSE
PETERBOROUGH
PE3 6SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX FRANCE HOLDINGS LIMITED (until 05/03/2019)
TRAVELEX FRANCE HOLDINGS LIMITED (until 05/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
MR NICHOLAS JAMES LARNER | Oct 1973 | British | Director | 2023-02-03 | CURRENT |
MRS LISA CHITTY | Aug 1973 | British | Director | 2019-03-05 | CURRENT |
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | RESIGNED | |
MR RODERICK BARRY SUCKLING | Dec 1968 | British | Director | 2019-03-05 UNTIL 2021-11-30 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Secretary | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MISS ELLEN LOI | Secretary | 2017-03-01 UNTIL 2018-08-17 | RESIGNED | ||
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2002-05-09 UNTIL 2017-03-01 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1993-01-22 UNTIL 2001-02-27 | RESIGNED |
NEIL JAMES PIRIE | Dec 1955 | British | Director | 1997-03-10 UNTIL 1999-06-09 | RESIGNED |
ANTHONY LAWRENCE SELL | Apr 1943 | British | Director | RESIGNED | |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 1996-07-25 UNTIL 2001-03-23 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2001-03-23 UNTIL 2006-03-23 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Director | 2001-03-23 UNTIL 2006-11-23 | RESIGNED |
ANTHONY IAN JOHNSON | Aug 1946 | British | Director | 1993-11-30 UNTIL 1996-08-31 | RESIGNED |
JOHN HEMPSEY | Oct 1952 | British | Director | RESIGNED | |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2007-04-04 UNTIL 2016-12-15 | RESIGNED |
DANIEL PAUL GILBY | Jul 1970 | British | Director | 2019-03-05 UNTIL 2020-08-04 | RESIGNED |
DANIEL PAUL GILBY | Jul 1970 | British | Director | 2020-08-25 UNTIL 2023-01-31 | RESIGNED |
LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 2001-03-23 UNTIL 2002-05-09 | RESIGNED |
MR TERENCE MARTYN BOULTON | Aug 1947 | British | Director | RESIGNED | |
MR GUY BOUCLET | May 1944 | French | Director | RESIGNED | |
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Director | 2005-12-01 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelex Acquisitionco Limited | 2020-08-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travelex Limited | 2016-04-06 - 2020-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |