TRAVEL SYSTEMS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1LN

Company number 06964924
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 164 KINGS HALL ROAD, BECKENHAM, KENT, BR3 1LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of TRAVEL SYSTEMS LIMITED are www.travelsystems.co.uk, and www.travel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Travel Systems Limited is a Private Limited Company. The company registration number is 06964924. Travel Systems Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Travel Systems Limited is 164 Kings Hall Road Beckenham Kent Br3 1ln. . WATSON, Stephen Paul is a Director of the company. Secretary GILL, Edward Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WATSON, Stephen Paul
Appointed Date: 16 July 2009
69 years old

Resigned Directors

Secretary
GILL, Edward Richard
Resigned: 30 June 2010
Appointed Date: 16 July 2009

Persons With Significant Control

Mr Stephen Paul Watson
Notified on: 16 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL SYSTEMS LIMITED Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
05 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 6 more events
17 May 2011
Accounts for a dormant company made up to 31 July 2010
06 Aug 2010
Annual return made up to 16 July 2010 with full list of shareholders
06 Aug 2010
Termination of appointment of Edward Gill as a secretary
11 Aug 2009
Registered office changed on 11/08/2009 from 3 high street beckenham kent BR3 1AZ united kingdom
16 Jul 2009
Incorporation

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