TRAVEL INFORMATION SYSTEMS LIMITED
LONDON RAGEN INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » NW1 9NR

Company number 01157567
Status Active
Incorporation Date 18 January 1974
Company Type Private Limited Company
Address GRAND UNION HOUSE SUITE 3,, 20 GRAND UNION HOUSE,, LONDON, ENGLAND, NW1 9NR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of TRAVEL INFORMATION SYSTEMS LIMITED are www.travelinformationsystems.co.uk, and www.travel-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Travel Information Systems Limited is a Private Limited Company. The company registration number is 01157567. Travel Information Systems Limited has been working since 18 January 1974. The present status of the company is Active. The registered address of Travel Information Systems Limited is Grand Union House Suite 3 20 Grand Union House London England Nw1 9nr. The company`s financial liabilities are £77.86k. It is £-72.19k against last year. The cash in hand is £39.96k. It is £32.19k against last year. And the total assets are £148.26k, which is £-57.54k against last year. PERRY, Elliot Phillip is a Director of the company. Secretary GORDON, Laurence Joseph has been resigned. Secretary LEWIN, Aharon has been resigned. Director GORDON, Laurence Joseph has been resigned. Director HILES, Terence William has been resigned. Director KYRIACOU, Theo has been resigned. Director LEWIN, Aharon has been resigned. The company operates in "Other publishing activities".


travel information systems Key Finiance

LIABILITIES £77.86k
-49%
CASH £39.96k
+414%
TOTAL ASSETS £148.26k
-28%
All Financial Figures

Current Directors

Director
PERRY, Elliot Phillip
Appointed Date: 28 January 2015
59 years old

Resigned Directors

Secretary
GORDON, Laurence Joseph
Resigned: 29 May 2015
Appointed Date: 17 March 2008
Secretary
LEWIN, Aharon
Resigned: 31 March 2008
Director
GORDON, Laurence Joseph
Resigned: 29 May 2015
Appointed Date: 01 January 2001
60 years old
Director
HILES, Terence William
Resigned: 31 October 2011
Appointed Date: 01 January 2001
66 years old
Director
KYRIACOU, Theo
Resigned: 01 January 2001
69 years old
Director
LEWIN, Aharon
Resigned: 31 March 2008
92 years old

Persons With Significant Control

Scandex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL INFORMATION SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Auditor's resignation
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 75,000
02 Feb 2016
Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR to Grand Union House Suite 3, 20 Grand Union House, London NW1 9NR on 2 February 2016
...
... and 75 more events
15 Feb 1988
Full accounts made up to 31 March 1987
13 May 1987
Full accounts made up to 31 March 1986
13 May 1987
Return made up to 31/12/86; full list of members
03 May 1986
Full accounts made up to 31 March 1985
03 May 1986
Return made up to 31/12/85; full list of members

TRAVEL INFORMATION SYSTEMS LIMITED Charges

21 August 1978
Single debenture
Delivered: 1 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: All f/h & l/h property of the company with all fixtures…
3 February 1976
Mortgage debenture
Delivered: 10 February 1976
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A floating charge over the undertaking and all property and…

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