About

Registered Number: 05157116
Date of Incorporation: 18/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Innovation Centre, 49 Oxford Street, Leicester, LE1 5XY,

 

Based in Leicester, Travel Computer Systems (UK) Ltd was registered on 18 June 2004, it has a status of "Active". There are 3 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Jayesh 18 June 2004 - 1
REVEL, Jack 18 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Tanuja 18 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 08 November 2019
AD01 - Change of registered office address 29 April 2019
AA01 - Change of accounting reference date 26 April 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 16 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 15 September 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 02 September 2016
DISS40 - Notice of striking-off action discontinued 31 August 2016
CS01 - N/A 30 August 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 17 July 2012
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 October 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 03 August 2007
287 - Change in situation or address of Registered Office 14 May 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 24 April 2006
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
123 - Notice of increase in nominal capital 20 September 2005
225 - Change of Accounting Reference Date 20 September 2005
363s - Annual Return 09 September 2005
RESOLUTIONS - N/A 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
123 - Notice of increase in nominal capital 15 September 2004
287 - Change in situation or address of Registered Office 11 August 2004
NEWINC - New incorporation documents 18 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.