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 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
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 |
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 |