TRAVEL INFORMATION SYSTEMS LIMITED - LONDON


Overview

TRAVEL INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL INFORMATION SYSTEMS LIMITED was incorporated 45 years ago on 18/01/1974 and has the registered number: 01157567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2019.

TRAVEL INFORMATION SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAGEN INTERNATIONAL LIMITED (until 17/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIVAN LEWIN May 1966 British,American Director 2018-03-23 CURRENT
MR ELLIOT PHILLIP PERRY Jan 1966 British Director 2015-01-28 CURRENT
MR LAURENCE JOSEPH GORDON Nov 1965 British Director 2001-01-01 UNTIL 2015-05-29 RESIGNED
MR TERENCE WILLIAM HILES Feb 1959 British Director 2001-01-01 UNTIL 2011-10-31 RESIGNED
AHARON LEWIN Apr 1933 British Director RESIGNED
MR THEODOTOS KYRIACOU Apr 1956 British Director RESIGNED
AHARON LEWIN Apr 1933 British Secretary RESIGNED
MR LAURENCE JOSEPH GORDON Nov 1965 British Secretary 2008-03-17 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scandex Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. ISAACS (SLOUGH) LIMITED ELSTREE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
J. ISAACS MANAGEMENT LIMITED ELSTREE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MATCHCODE SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SCANDEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAGEN LIMITED 20 KENTISH TOWN ROAD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAPSCAN LIMITED CHESTER Active DORMANT 99999 - Dormant Company
HOUSE OF BENTLEY LIMITED ELSTREE ENGLAND Active 82990 - Other business support service activities n.e.c.
CONTEXT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SYNTALEX LIMITED 20 KENTISH TOWN ROAD Dissolved... SMALL 62012 - Business and domestic software development
NOETICA LIMITED ROBERTSBRIDGE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ATMYSIDE LIMITED LONDON Dissolved... SMALL 62020 - Information technology consultancy activities
THE DYSLEXIA ASSOCIATION NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FUNKTEC LIMITED EDGWARE Active DORMANT 62020 - Information technology consultancy activities
FUSILIER PROPERTIES LTD WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
J. ISAACS DEVELOPMENTS LIMITED GERRARDS CROS ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
SCANDEX PARENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPSCAN PARENT LIMITED CHESTER Active DORMANT 63110 - Data processing, hosting and related activities
EMERITIS LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JUSTIS PUBLISHING LIMITED EDINBURGH Active SMALL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Travel Information Systems Limited - Filleted accounts 2018-03-24 28-02-2018 £79,506 Cash £75,401 equity
Travel Information Systems Limited - Filleted accounts 2017-12-22 31-03-2017 £77,759 Cash £106,351 equity
Travel Information Systems Limited - Abbreviated accounts 2016-12-31 31-03-2016 £39,959 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANDRAIL AND STAIRCASE CONSULTANTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
HAND OF GAIA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
HANE ENTERPRISE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
HAND MADE SPIRIT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
HAMILTON ROSE GIN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
HAIR CLIPS & KO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
HAIR ICON ASHTON UPON MERSEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HAMILTON ROSE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HALLS CREATIVE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
HAMPTON AND HARTLEY INVESTMENTS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied