Company Information for TRANSPORT INNOVATION LIMITED
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,
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Company Registration Number
02126917
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 02126917 | |
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Company ID Number | 02126917 | |
Date formed | 1987-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-05 16:44:22 |
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Registered address | Last known status | Formation date | ||
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TRANSPORT INNOVATIONS, INC. | 5819 SWORDFISH CT #A TAMARAC FL 33319 | Inactive | Company formed on the 1997-07-01 | |
TRANSPORT INNOVATION INC | Georgia | Unknown | ||
Transport Innovation | 668 Starla ct. Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 2018-12-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FRANKLYN STRATFORD |
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OWEN TUDUR CROSS |
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PAUL RONALD SCOTT LEVER |
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PAUL ROBERTSON MURRAY |
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JOHN FRANKLYN STRATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN MURPHY |
Director | ||
ANDREW SPENCER MONTLAKE |
Company Secretary | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
ANTHONY COLIN REEVE |
Director | ||
ROBERT FREDERICK KING |
Company Secretary | ||
ROBERT BURROWS |
Director | ||
MICHAEL CHRISTOPHER JOHN NEWTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFORM TOPCO LIMITED | Director | 2014-10-21 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
REFORM INVESTMENTS LTD | Director | 2014-08-08 | CURRENT | 2014-02-07 | Active | |
MILOSA LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
MEDIGEN PAYPHONES LIMITED | Director | 2005-06-29 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
MEDIGEN TELECOMMUNICATIONS LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
HILCRO LIMITED | Director | 1995-05-15 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
MARYLEBONE RISK ADVISORY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
MARYLEBONE ASSOCIATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
HILCRO LIMITED | Director | 2014-08-08 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
REFORM TOPCO LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
REFORM INVESTMENTS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
REFORM INVESTMENTS LTD | Director | 2016-01-01 | CURRENT | 2014-02-07 | Active | |
REFORM TOPCO LIMITED | Director | 2016-01-01 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
REFORM INVESTMENTS LTD | Director | 2015-04-23 | CURRENT | 2014-02-07 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021269170009 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021269170010 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Robertson Murray on 2022-06-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN DEANE JACKSON on 2022-06-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
PSC05 | Change of details for Southfield Park Investments Limited as a person with significant control on 2021-11-01 | |
PSC02 | Notification of Southfield Park Investments Limited as a person with significant control on 2021-07-27 | |
PSC07 | CESSATION OF HILCRO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of John Franklyn Stratford on 2019-10-28 | |
AP03 | Appointment of Mr Colin Deane Jackson as company secretary on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLYN STRATFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD SCOTT LEVER | |
PSC05 | Change of details for Hilcro Limited as a person with significant control on 2019-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021269170010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021269170009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TUDUR CROSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021269170007 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Paul Robertson Murray on 2018-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021269170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021269170008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MURPHY | |
AP03 | Appointment of John Franklyn Stratford as company secretary on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERTSON MURRAY | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon North Somerset BS21 6DA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Franklyn Stratford on 2013-09-27 | |
AP01 | DIRECTOR APPOINTED PAUL RONALD SCOTT LEVER | |
TM02 | Termination of appointment of Andrew Spencer Montlake on 2014-08-08 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN MAXFIELD DUTTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021269170007 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM Old Station Road Loughton Essex IG10 4PL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | RE FACILITY AGREEMENT AND OTHER CO BUSINESS 08/08/2014 | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021269170006 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN TUDUR CROSS / 26/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MEDIGEN TELECOMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 18/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 13 HOLYWELL ROW LONDON EC2A 4JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 125 LONDON WALL LONDON EC2Y 5AE | |
Accounting reference date shortened from 30/06 to 31/12 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MILOSA LIMITED | ||
Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COLLATERAL DEBENTURE AND FLOATING CHARGE | Satisfied | DAVID MARTIN MAXFIELD DUTTON. | |
CALLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPORT INNOVATION LIMITED
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The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TRANSPORT INNOVATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |