TRAVEL INFORMATION SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRAVEL INFORMATION SYSTEMS LIMITED was incorporated 50 years ago on 18/01/1974 and has the registered number: 01157567. The accounts status is TOTAL EXEMPTION FULL.

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 / 8 31/08/2021

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT PHILLIP PERRY Jan 1966 British Director 2015-01-28 CURRENT
MS SIVAN LEWIN May 1966 British,American Director 2018-03-23 UNTIL 2019-03-27 RESIGNED
AHARON LEWIN Apr 1933 British Director RESIGNED
MR TERENCE WILLIAM HILES Feb 1959 British Director 2001-01-01 UNTIL 2011-10-31 RESIGNED
MR THEODOTOS KYRIACOU Apr 1956 British Director RESIGNED
MR LAURENCE JOSEPH GORDON Nov 1965 English Director 2001-01-01 UNTIL 2015-05-29 RESIGNED
MR LAURENCE JOSEPH GORDON Nov 1965 English Secretary 2008-03-17 UNTIL 2015-05-29 RESIGNED
AHARON LEWIN Apr 1933 British Secretary 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

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Free Reports Available

Report Date Filed Date of Report Assets
Travel Information Systems Limited 2021-11-19 31-08-2021
Travel Information Systems Limited 2020-09-11 29-02-2020 £57,607 Cash
Travel Information Systems Limited 2019-11-07 28-02-2019 £54,830 Cash
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

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