TRAVELPORT DIGITAL (UK) LIMITED
LANGLEY MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED MOBILE TRAVEL TECHNOLOGIES LIMITED

Hellopages » Berkshire » Slough » SL3 8AG

Company number 05442051
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, ENGLAND, SL3 8AG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Helen Wenman as a secretary on 13 January 2017; Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 . The most likely internet sites of TRAVELPORT DIGITAL (UK) LIMITED are www.travelportdigitaluk.co.uk, and www.travelport-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Travelport Digital Uk Limited is a Private Limited Company. The company registration number is 05442051. Travelport Digital Uk Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Travelport Digital Uk Limited is Axis One Axis Park 10 Hurricane Way Langley Berkshire England Sl3 8ag. . WENMAN, Helen is a Secretary of the company. CONWAY, Bryan is a Director of the company. KELLY, Fergal James is a Director of the company. Secretary STARK, Gavin Jonathan has been resigned. Secretary LANDES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SAMUELS, Gerard Guy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 13 January 2017
Director
CONWAY, Bryan
Appointed Date: 07 December 2015
68 years old
Director
KELLY, Fergal James
Appointed Date: 07 December 2015
56 years old

Resigned Directors

Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 07 December 2015
Secretary
LANDES LTD
Resigned: 29 April 2015
Appointed Date: 03 May 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
SAMUELS, Gerard Guy
Resigned: 18 December 2015
Appointed Date: 03 May 2005
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

TRAVELPORT DIGITAL (UK) LIMITED Events

23 Jan 2017
Appointment of Mrs Helen Wenman as a secretary on 13 January 2017
23 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
08 Nov 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
...
... and 34 more events
17 May 2005
New secretary appointed
17 May 2005
New director appointed
16 May 2005
Director resigned
16 May 2005
Secretary resigned
03 May 2005
Incorporation

Similar Companies

TRAVELPOINT SYSTEMS LIMITED TRAVELPORT (UK) SERVICES LIMITED TRAVELPORT FINANCE LIMITED TRAVELPORT GLOBAL LIMITED TRAVELPORT GROUP INVESTMENTS LIMITED TRAVELPORT HOLDINGS (UK) LIMITED TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED