Company Information for

TRANSPORT INNOVATION LIMITED

ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,

Company Registration Number

02126917

Private Limited Company

Active

About Transport Innovation Ltd

TRANSPORT INNOVATION LIMITED was founded on 1987-04-29 and has its registered office in Portishead. The organisation's status is listed as "Active". Transport Innovation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TRANSPORT INNOVATION LIMITED
Legal Registered Office
ST MATTHEW'S HOUSE QUAYS OFFICE PARK
CONFERENCE AVENUE
PORTISHEAD
BRISTOL
BS20 7LZ
Other companies in BS21
Previous Names
MEDIGEN TELECOMMUNICATIONS LIMITED
18/10/2004

Filing Information

Company Number02126917
Date formed1987-04-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsSMALL
Last Datalog update:
2023-10-05 15:44:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Franklyn Stratford Company Secretary 2016-01-01
Owen Tudur Cross Director COMPANY DIRECTOR 1995-05-15 UNITED KINGDOM
Paul Ronald Scott Lever Director DIRECTOR 2014-08-08 UNITED KINGDOM
Paul Robertson Murray Director DIRECTOR 2016-01-01 UNITED KINGDOM
John Franklyn Stratford Director FINANCIAL DIRECTOR 2002-10-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil John Murphy Director 2014-08-08 2016-06-11
Andrew Spencer Montlake Company Secretary 2001-06-25 2014-08-08
David Martin Maxfield Dutton Director 1992-09-27 2014-08-08
Anthony Colin Reeve Director 1992-09-27 2002-12-20
Robert Frederick King Company Secretary 1992-09-27 2001-06-25
Robert Burrows Director 1992-08-11 2000-08-21
Michael Christopher John Newton Director 1992-09-27 1996-05-01

Related Directorships for Owen Tudur Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen Tudur Cross REFORM TOPCO LIMITEDDirector 2014-10-21 CURRENT 2014-07-18 Active - Proposal to Strike off
Owen Tudur Cross REFORM INVESTMENTS LTDDirector 2014-08-08 CURRENT 2014-02-07 Active
Owen Tudur Cross MILOSA LIMITEDDirector 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
Owen Tudur Cross MEDIGEN PAYPHONES LIMITEDDirector 2005-06-29 CURRENT 1994-06-10 Active - Proposal to Strike off
Owen Tudur Cross MEDIGEN TELECOMMUNICATIONS LIMITEDDirector 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
Owen Tudur Cross HILCRO LIMITEDDirector 1995-05-15 CURRENT 1989-01-17 Active - Proposal to Strike off

Related Directorships for Paul Ronald Scott Lever

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Ronald Scott Lever MARYLEBONE RISK ADVISORY SERVICES LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Liquidation
Paul Ronald Scott Lever MARYLEBONE ASSOCIATES LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
Paul Ronald Scott Lever HILCRO LIMITEDDirector 2014-08-08 CURRENT 1989-01-17 Active - Proposal to Strike off
Paul Ronald Scott Lever REFORM TOPCO LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
Paul Ronald Scott Lever REFORM INVESTMENTS LTDDirector 2014-02-07 CURRENT 2014-02-07 Active

Related Directorships for Paul Robertson Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robertson Murray REFORM INVESTMENTS LTDDirector 2016-01-01 CURRENT 2014-02-07 Active
Paul Robertson Murray REFORM TOPCO LIMITEDDirector 2016-01-01 CURRENT 2014-07-18 Active - Proposal to Strike off

Related Directorships for John Franklyn Stratford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Franklyn Stratford REFORM INVESTMENTS LTDDirector 2015-04-23 CURRENT 2014-02-07 Active