TRAVEL SOLUTIONS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL SOLUTIONS INTERNATIONAL LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRAVEL SOLUTIONS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

INTERNATIONAL HOUSE
LONDON
SW7 4EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (898) LIMITED (until 26/06/2008)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SPENCER Secretary 2023-07-07 CURRENT
MR PAUL DAVID SPENCER May 1965 British Director 2023-07-07 CURRENT
RICHARD KUMPF Sep 1960 American Director 2009-03-01 CURRENT
JONATHAN KAO Nov 1975 Canadian Director 2009-03-01 UNTIL 2018-03-19 RESIGNED
MR JAMIE MORRIS Secretary 2018-04-18 UNTIL 2023-07-07 RESIGNED
MR MERVYN JOHN WILLIAMSON Jul 1963 British Secretary 2008-09-08 UNTIL 2018-04-18 RESIGNED
MR EDMUND JONES Nov 1950 Nigerian Director 2009-09-01 UNTIL 2021-12-31 RESIGNED
MR MERVYN JOHN WILLIAMSON Jul 1963 British Director 2008-09-08 UNTIL 2018-04-18 RESIGNED
MR JAMIE MORRIS Jan 1991 British Director 2018-03-19 UNTIL 2023-07-07 RESIGNED
MR SIMON RENAUD Jun 1977 French Director 2012-09-01 UNTIL 2017-03-20 RESIGNED
KERYN MALCOLM SMITH Oct 1955 New Zealand Director 2008-09-09 UNTIL 2010-07-31 RESIGNED
MR CRAIG BRENT STEIN Sep 1965 South African Director 2011-03-01 UNTIL 2020-06-15 RESIGNED
ROBERT EDWARD MCDONALD Jun 1959 Australia Director 2008-09-09 UNTIL 2009-09-01 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2008-02-26 UNTIL 2008-09-08 RESIGNED
HENG CHOW ALBERT HONG Feb 1962 Singapore Director 2008-09-09 UNTIL 2009-01-12 RESIGNED
ZAI MEI HU Jun 1956 Chinese Director 2009-03-01 UNTIL 2020-12-31 RESIGNED
SHRAVAN GUPTA Nov 1974 Indian Director 2009-03-01 UNTIL 2010-07-31 RESIGNED
MR AIDAN COGHLAN Jul 1970 Irish Director 2011-03-01 UNTIL 2020-06-15 RESIGNED
MR SAMIR ANDRAOS Aug 1954 Lebanese Director 2009-05-18 UNTIL 2020-12-31 RESIGNED
MR RUSSEL AMARAL Apr 1965 Australian Director 2009-09-01 UNTIL 2021-01-31 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2008-02-26 UNTIL 2008-09-08 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Travel Solutions International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £-1,939 equity
Travel Solutions International Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £696 equity

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