TRAVEL SYSTEMS (UK) LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 03285223
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 2ND FLOOR 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRAVEL SYSTEMS (UK) LIMITED are www.travelsystemsuk.co.uk, and www.travel-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Travel Systems Uk Limited is a Private Limited Company. The company registration number is 03285223. Travel Systems Uk Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Travel Systems Uk Limited is 2nd Floor 40 42 High Street Maldon Essex Cm9 5pn. The cash in hand is £0k. It is £0k against last year. . JAMES, Alastair John is a Secretary of the company. JAMES, Trevor John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


travel systems (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMES, Alastair John
Appointed Date: 28 November 1996
Director
JAMES, Trevor John
Appointed Date: 28 November 1996
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Mr Trevor John James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL SYSTEMS (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
16 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 39 more events
03 Dec 1996
New director appointed
03 Dec 1996
New secretary appointed
03 Dec 1996
Director resigned
03 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation

Similar Companies

TRAVEL SUITE LIMITED TRAVEL SUITOR LIMITED TRAVEL SYSTEMS ASSOCIATES LTD TRAVEL SYSTEMS LIMITED TRAVEL TAILOR LIMITED TRAVEL TAILORMADE FRANCHISE LTD TRAVEL TALENT LIMITED