About

Registered Number: 02555294
Date of Incorporation: 05/11/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

 

Travel & Telecom Ltd was registered on 05 November 1990 and has its registered office in London, it has a status of "Active". We do not know the number of employees at Travel & Telecom Ltd. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PULVIRENTI, Germano 01 January 2015 - 1
TOSCANO, Walter George Francesco 14 November 2007 - 1
TAVELLA, Isabella 04 May 1998 06 March 2000 1
TOSCANO, Walter 04 May 1998 14 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 22 January 2015
AP01 - Appointment of director 05 January 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 08 November 2012
CH04 - Change of particulars for corporate secretary 07 November 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 17 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 30 January 2010
TM01 - Termination of appointment of director 29 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH04 - Change of particulars for corporate secretary 12 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 06 November 2008
RESOLUTIONS - N/A 28 February 2008
AA - Annual Accounts 27 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 02 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 28 November 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1999
363a - Annual Return 07 April 1999
RESOLUTIONS - N/A 17 December 1998
AA - Annual Accounts 17 December 1998
287 - Change in situation or address of Registered Office 15 July 1998
CERTNM - Change of name certificate 09 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
RESOLUTIONS - N/A 08 December 1997
AA - Annual Accounts 08 December 1997
363s - Annual Return 08 December 1997
RESOLUTIONS - N/A 03 January 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 03 January 1997
RESOLUTIONS - N/A 06 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 06 December 1995
RESOLUTIONS - N/A 21 February 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 22 November 1994
RESOLUTIONS - N/A 25 January 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 16 December 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 18 September 1992
363b - Annual Return 28 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1991
MEM/ARTS - N/A 21 December 1990
CERTNM - Change of name certificate 19 December 1990
288 - N/A 17 December 1990
288 - N/A 17 December 1990
RESOLUTIONS - N/A 12 December 1990
RESOLUTIONS - N/A 12 December 1990
287 - Change in situation or address of Registered Office 12 December 1990
NEWINC - New incorporation documents 05 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.