TRAVELINE INFORMATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVELINE INFORMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVELINE INFORMATION LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826797. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TRAVELINE INFORMATION LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826797. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TRAVELINE INFORMATION LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 GREENCOAT PLACE
LONDON
SW1P 1PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT TRAVEL SOLUTIONS LIMITED (until 17/06/2010)
INTELLIGENT TRAVEL SOLUTIONS LIMITED (until 17/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN VARLEY | Nov 1963 | British | Director | 2013-09-25 | CURRENT |
MS JULIE KRISTINA WILLIAMS | Nov 1971 | British | Director | 2009-12-17 | CURRENT |
MR JOHN ROBERT BIRTWISTLE | Mar 1966 | British | Director | 2017-03-08 | CURRENT |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2013-09-20 | CURRENT |
BRIAN EDWARD NIMICK | Jul 1949 | British | Director | 2001-06-25 UNTIL 2006-12-31 | RESIGNED |
WILLIAM JAMES TYSON | Sep 1946 | British | Director | 2006-07-06 UNTIL 2009-12-17 | RESIGNED |
MR CHRISTOPHER ARTHUR SCOGGINS | Dec 1963 | British | Director | 2013-09-20 UNTIL 2023-09-20 | RESIGNED |
DAVID PAUL MATTHEWS | Jun 1957 | British | Director | 2005-01-01 UNTIL 2006-03-31 | RESIGNED |
MR STEVEN JOHN SALMON | Jul 1959 | British | Director | 2013-09-20 UNTIL 2019-10-29 | RESIGNED |
MR STEPHEN RICHARD TELLING | Jul 1948 | British | Director | 2005-07-14 UNTIL 2011-02-18 | RESIGNED |
SIMON POSNER | Oct 1960 | British | Director | 2006-11-27 UNTIL 2018-08-31 | RESIGNED |
MR DEREK KEITH PARLOUR | Sep 1963 | British | Director | 2013-09-20 UNTIL 2014-05-05 | RESIGNED |
ANN VERONICA MARGARET PALMER | Mar 1940 | British | Director | 1999-08-31 UNTIL 2001-06-29 | RESIGNED |
PATRICIA JOHN | Dec 1958 | British | Director | 2017-03-08 UNTIL 2018-09-20 | RESIGNED |
MR MICHAEL SALEEB | May 1950 | British | Director | 2009-12-17 UNTIL 2017-03-08 | RESIGNED |
WILLIAM ALEXANDER WRIGHT | British | Secretary | 2001-07-20 UNTIL 2010-09-15 | RESIGNED | |
SHIRLEY ANNE WINTER | British | Secretary | 2001-03-16 UNTIL 2001-07-20 | RESIGNED | |
MR ALEXANDER NICHOLAS KIDNEY | Sep 1965 | British | Secretary | 1999-08-31 UNTIL 2001-03-16 | RESIGNED |
MR RAY COYNE | Secretary | 2010-09-15 UNTIL 2019-12-11 | RESIGNED | ||
MR MARTYN PAUL LEWIS | Oct 1956 | British | Director | 2013-09-20 UNTIL 2018-09-20 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1999-08-17 UNTIL 1999-08-31 | RESIGNED | ||
MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2013-09-20 UNTIL 2017-04-12 | RESIGNED |
MR MICHAEL WATSON | Oct 1973 | British | Director | 2017-06-19 UNTIL 2019-10-29 | RESIGNED |
NICHOLAS SEAN ROBERT TEMPEST VANE | Mar 1970 | British | Director | 2013-09-20 UNTIL 2017-03-08 | RESIGNED |
MR ROBIN FRANCIS KNIGHT | Feb 1959 | British | Director | 2019-10-29 UNTIL 2021-04-30 | RESIGNED |
MR PAUL NORTON HILL | Jul 1948 | British | Director | 2005-01-01 UNTIL 2006-03-15 | RESIGNED |
MR JOHN ANGUS HENKEL | Apr 1952 | British | Director | 2013-09-20 UNTIL 2017-03-08 | RESIGNED |
MR KEVIN PAUL HAWKINS | Feb 1959 | British | Director | 2013-09-20 UNTIL 2015-10-31 | RESIGNED |
MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 2006-03-16 UNTIL 2009-12-17 | RESIGNED |
MR MARK JAMES FOWLES | Jan 1956 | British | Director | 2011-02-18 UNTIL 2021-02-26 | RESIGNED |
ANTHONY MALCOLM FERGUSON | Mar 1944 | British | Director | 2005-01-01 UNTIL 2009-08-08 | RESIGNED |
MR KEVIN DAVID CAREY | Jul 1959 | British | Director | 2013-09-20 UNTIL 2019-12-11 | RESIGNED |
MR PAUL STEPHEN ADCOCK | Dec 1971 | British | Director | 2013-09-20 UNTIL 2017-03-08 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-17 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Confederation Of Passenger Transport Uk Ltd | 2016-08-17 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Traveline Information Limited - Period Ending 2022-12-31 | 2023-12-20 | 31-12-2022 | £369,656 Cash |
Traveline Information Limited - Period Ending 2021-12-31 | 2023-01-28 | 31-12-2021 | £107,340 Cash |
Traveline Information Limited - Period Ending 2020-12-31 | 2021-12-31 | 31-12-2020 | £35,379 Cash |
Traveline Information Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-12-2019 | £94,595 Cash £244,961 equity |
Traveline Information Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-12-2018 | £374,065 Cash £325,463 equity |
Traveline Information Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | £165,709 Cash £211,922 equity |