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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA YORKSHIRE LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 49390 - Other passenger land transport
ARRIVA YORKSHIRE SOUTH LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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PATHFINDER (NEWARK) LIMITED NOTTINGHAMSHIRE Active MICRO ENTITY 49390 - Other passenger land transport
ARRIVA THE SHIRES LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE NORTH LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE WEST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NOTTINGHAM CITY BUSES LIMITED Active DORMANT 49390 - Other passenger land transport
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV TRAM UK LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
PTI CYMRU LIMITED PONTYPRIDD WALES Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PTI (SOUTH EAST) LIMITED PARK SUNDERLAND Dissolved... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
ARROW LIGHT RAIL LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
PUBLIC TRANSPORT INFORMATION LIMITED PRESTON Dissolved... SMALL 96090 - Other service activities n.e.c.
PAUL ADCOCK ASSOCIATES LIMITED SHEFFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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