Active
Company Information for TRAVELPORT SERVICES LIMITED
AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
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Company Registration Number
02530231
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRAVELPORT SERVICES LIMITED | ||
Legal Registered Office | ||
AXIS ONE AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG Other companies in SL3 | ||
Previous Names | ||
|
Company Number | 02530231 | |
---|---|---|
Company ID Number | 02530231 | |
Date formed | 1990-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:56:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVELPORT SERVICES LIMITED | 26 FITZWILLIAM SQUARE DUBLIN 2 DUBLIN, DUBLIN, D02RR80, IRELAND D02RR80 | Ceased IRL | Company formed on the 1991-05-13 | |
TRAVELPORT SERVICES LLC | Delaware | Unknown | ||
TRAVELPORT SERVICES LLC | Georgia | Unknown | ||
TRAVELPORT SERVICES LLC | Georgia | Unknown | ||
TRAVELPORT SERVICES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
HELEN WENMAN |
||
JASON ROBERT CLARKE |
||
TIMOTHY JAMES HAMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JONATHAN STARK |
Company Secretary | ||
DOYLE MADISON DILLARD-III |
Director | ||
MARIA MARCHANT |
Company Secretary | ||
RICHARD JOHN HASTINGS |
Director | ||
SIMON GRAY |
Director | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Director | ||
ERIC JOHN BOCK |
Director | ||
PHILIP JOHN EMERY |
Director | ||
GORDON ALEXANDER WILSON |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
KEVIN MOONEY |
Director | ||
JEFFREY SMITH |
Company Secretary | ||
NINAN CHACKO |
Director | ||
GRAHAM JOHN NICHOLS |
Director | ||
MICHAEL PARKS |
Director | ||
MARK LEE TOOGOOD |
Director | ||
MICHAEL WOOD |
Director | ||
MARGARET CASSIDY |
Company Secretary | ||
MESSICK DALE |
Director | ||
DOUGLAS ABRAMSON |
Company Secretary | ||
DOUGLAS ABRAMSON |
Director | ||
NEIL BECK |
Company Secretary | ||
NEIL BECK |
Director | ||
MICHAEL BUCKMAN |
Director | ||
HORGAN SAMUEL |
Director | ||
STUART JOHN LAWRENSON |
Company Secretary | ||
GEORGE CHRIS CALLAS |
Director | ||
LEWIS ELSWORTHY |
Director | ||
CALVIN LEWIS RADER |
Director | ||
ROY FORSTER BURNHAM |
Director | ||
MARK SEARLE MULVANY |
Director | ||
STUART JOHN LAWRENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELPORT HOTELZON UK LIMITED | Director | 2018-08-20 | CURRENT | 1988-03-28 | Active - Proposal to Strike off | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
LODGE DRIVE MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 1985-03-20 | Active | |
THE GALILEO COMPANY | Director | 2013-10-07 | CURRENT | 1987-06-30 | Active | |
GALILEO PORTUGAL LIMITED | Director | 2011-09-19 | CURRENT | 1995-01-11 | Active | |
TRAVELPORT INTERNATIONAL LIMITED | Director | 2011-09-19 | CURRENT | 1976-04-15 | Active | |
TRAVELPORT PAYMENT SOLUTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
TRAVELPORT GROUP INVESTMENTS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
TRAVELPORT OPERATIONS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TRAVELPORT GLOBAL LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
BASTION SURETY LIMITED | Director | 2014-04-02 | CURRENT | 2005-02-10 | Dissolved 2015-08-04 | |
THE GALILEO COMPANY | Director | 2013-10-07 | CURRENT | 1987-06-30 | Active | |
TRAVELPORT HOLDINGS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
GALILEO PORTUGAL LIMITED | Director | 2012-07-26 | CURRENT | 1995-01-11 | Active | |
TRAVELPORT INTERNATIONAL LIMITED | Director | 2012-07-26 | CURRENT | 1976-04-15 | Active | |
TRAVELPORT (UK) SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-10 | Active | |
TRAVELPORT FINANCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302310012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302310011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025302310013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025302310012 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025302310011 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JAMES SMITH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302310008 | |
TM02 | Termination of appointment of Helen Wenman on 2020-08-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302310005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
PSC07 | CESSATION OF TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Travelport Global Limited as a person with significant control on 2018-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 577460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302310003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 577460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Gavin Jonathan Stark on 2017-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Gavin Jonathan Stark as company secretary on 2015-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOYLE MADISON DILLARD-III | |
AP01 | DIRECTOR APPOINTED MR JASON ROBERT CLARKE | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 577460 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Helen Wenman as company secretary on 2014-12-19 | |
TM02 | Termination of appointment of Maria Marchant on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025302310003 | |
AP01 | DIRECTOR APPOINTED MR DOYLE MADISON DILLARD-III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 577460 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 577460 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/06/2012 | |
AR01 | 01/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MARCHANT / 31/10/2011 | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADEUSZ OSTROWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED TADEUSZ ALEKSANDER OSTROWSKI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 26/04/2011 | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EMERY / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | |
AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
AR01 | 01/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EMERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WILSON / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
363a | 27/04/09 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 04/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WORLDSPAN SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MOONEY | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, AXIS HOUSE, 242 BATH ROAD, HAYES, MIDDLESEX, UB3 5AY | |
288a | DIRECTOR APPOINTED GORDON ALEXANDER WILSON | |
288a | DIRECTOR APPOINTED PHILIP JOHN EMERY | |
288a | DIRECTOR APPOINTED ERIC JOHN BOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR NINAN CHACKO | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM NICHOLS | |
288b | APPOINTMENT TERMINATED SECRETARY JEFFREY SMITH | |
288a | SECRETARY APPOINTED GEOFF JOHN DADSWELL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BAK AG NEW YORK BRANCH AS COLLATERAL AGENT | ||
DEED OF DEPOSIT OF RENT | Satisfied | MANCHESTER AIRPORT PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as TRAVELPORT SERVICES 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. |