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Company Information for

TRAIN INFORMATION SERVICES LIMITED

FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS,
Company Registration Number
07258491
Private Limited Company
Active

Company Overview

About Train Information Services Ltd
TRAIN INFORMATION SERVICES LIMITED was founded on 2010-05-19 and has its registered office in London. The organisation's status is listed as "Active". Train Information Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAIN INFORMATION SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR NORTH
1 PUDDLE DOCK
LONDON
EC4V 3DS
Other companies in EC1A
 
Filing Information
Company Number 07258491
Company ID Number 07258491
Date formed 2010-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB105437538  
Last Datalog update: 2024-01-05 08:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAIN INFORMATION SERVICES LIMITED
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Company Officers of TRAIN INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LYNN
 Company Secretary 2016-09-07
DARREN CRAIG HIGGINS
 Director 2015-10-28
CLARE ELIZABETH MCCAFFREY
 Director 2015-10-15
NEIL MICKLETHWAITE
 Director 2014-02-19
PAUL JONATHAN PLUMMER
 Director 2015-12-17
JACQUELINE STARR
 Director 2015-12-17
DAVID ANDREW WATKIN
 Director 2011-05-10
JASON ELLIOT WEBB
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RUSSELL CAMP
 Director 2015-10-15 2018-07-02
IAN DAVID COLES
 Director 2014-10-16 2018-05-16
MARK RICHARD BUTLIN
 Director 2015-10-20 2017-05-16
JAMES ALEXANDER FOULDS
 Director 2015-03-23 2017-05-16
CHIRSTOPHER JOHN YELLAND
 Company Secretary 2010-05-19 2016-09-07
MICHAEL ANDREW ROBERTS
 Director 2010-05-19 2015-12-16
ALISON JOAN SMITH
 Director 2011-10-11 2015-10-28
ANDREW NOEL CHIVERS
 Director 2011-04-12 2015-10-15
CHRISTOPHER ARTHUR SCOGGINS
 Director 2010-05-19 2015-05-26
BARBARA THOMAS
 Director 2014-04-24 2015-03-23
ANDREW JOHN CROSS
 Director 2014-02-19 2014-10-16
JAMES ALEXANDER FOULDS
 Director 2011-04-12 2014-05-20
JACOB HENRY KELLY
 Director 2011-04-12 2014-02-19
GRAHAM CHARLES LEECH
 Director 2011-04-12 2014-02-19
MARIA MICHELLE SMART
 Director 2011-04-12 2011-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CRAIG HIGGINS FIRST TRANSPENNINE EXPRESS LIMITED Director 2016-02-08 CURRENT 2014-07-02 Active
DARREN CRAIG HIGGINS NRES LIMITED Director 2015-10-28 CURRENT 1999-01-05 Active
DARREN CRAIG HIGGINS WEST YORKSHIRE TICKETING COMPANY LIMITED Director 2010-04-27 CURRENT 2004-09-22 Active
CLARE ELIZABETH MCCAFFREY NRES LIMITED Director 2015-10-15 CURRENT 1999-01-05 Active
CLARE ELIZABETH MCCAFFREY COPENHAGEN GARDENS AMENITIES (NUMBER 2) LIMITED Director 2009-11-24 CURRENT 1993-12-07 Active
CLARE ELIZABETH MCCAFFREY FLATS COPENHAGEN GARDENS BLOCK B LIMITED Director 2002-08-02 CURRENT 1987-12-22 Active
NEIL MICKLETHWAITE EAST COAST MAIN LINE COMPANY LIMITED Director 2018-06-01 CURRENT 2003-02-07 Liquidation
NEIL MICKLETHWAITE INTER CITY RAILWAYS LIMITED Director 2018-05-31 CURRENT 2013-10-29 Active
NEIL MICKLETHWAITE STAGECOACH RAIL OPERATIONS LIMITED Director 2018-01-22 CURRENT 2014-06-16 Active - Proposal to Strike off
NEIL MICKLETHWAITE STAGECOACH RAIL PROJECTS LIMITED Director 2018-01-22 CURRENT 2013-01-28 Active - Proposal to Strike off
NEIL MICKLETHWAITE NRES LIMITED Director 2014-02-19 CURRENT 1999-01-05 Active
PAUL JONATHAN PLUMMER NRES LIMITED Director 2015-12-17 CURRENT 1999-01-05 Active
PAUL JONATHAN PLUMMER ATOC LIMITED Director 2015-12-17 CURRENT 1995-06-12 Active
PAUL JONATHAN PLUMMER RAIL SETTLEMENT PLAN LIMITED Director 2015-12-17 CURRENT 1995-06-12 Active
PAUL JONATHAN PLUMMER NATIONAL RAIL LIMITED Director 2015-12-17 CURRENT 1999-07-30 Active
PAUL JONATHAN PLUMMER RAIL DELIVERY GROUP LIMITED Director 2013-02-13 CURRENT 2012-08-10 Active
JACQUELINE STARR NRES LIMITED Director 2015-12-17 CURRENT 1999-01-05 Active
JACQUELINE STARR LETSGETGREATSERVICE LTD. Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2017-03-28
DAVID ANDREW WATKIN NRES LIMITED Director 2011-07-19 CURRENT 1999-01-05 Active
JASON ELLIOT WEBB NRES LIMITED Director 2015-05-26 CURRENT 1999-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-17DIRECTOR APPOINTED EILEEN O'NEILL
2023-10-12DIRECTOR APPOINTED MR OWEN MATTHEW HAZELL
2023-09-29APPOINTMENT TERMINATED, DIRECTOR STEWART FOX-MILLS
2023-09-29APPOINTMENT TERMINATED, DIRECTOR DARREN CRAIG HIGGINS
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 200-202 Part Second Floor Aldersgate Street London EC1A 4HD
2022-11-11APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MCCAFFREY
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN PLUMMER
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR STEWART FOX-MILLS
2018-10-01TM02Termination of appointment of George Lynn on 2018-09-28
2018-08-15AP01DIRECTOR APPOINTED MR OLA OGUN
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL CAMP
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID COLES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK BUTLIN
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07AP03Appointment of Mr George Lynn as company secretary on 2016-09-07
2016-09-07TM02Termination of appointment of Chirstopher John Yelland on 2016-09-07
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED PAUL JONATHAN PLUMMER
2015-12-31AP01DIRECTOR APPOINTED JACQUELINE STARR
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ROBERTS
2015-11-11AP01DIRECTOR APPOINTED MARK RICHARD BUTLIN
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH
2015-11-11AP01DIRECTOR APPOINTED MR DARREN CRAIG HIGGINS
2015-11-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26AP01DIRECTOR APPOINTED MR ANDREW RUSSELL CAMP
2015-10-26AP01DIRECTOR APPOINTED CLARE ELIZABETH MCCAFFREY
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIVERS
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOGGINS
2015-06-05AP01DIRECTOR APPOINTED JASON ELLIOT WEBB
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 19
2015-05-30AR0116/05/15 FULL LIST
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS
2015-04-12AP01DIRECTOR APPOINTED JAMES ALEXANDER FOULDS
2014-10-23AP01DIRECTOR APPOINTED IAN DAVID COLES
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-06RP04SECOND FILING WITH MUD 16/05/14 FOR FORM AR01
2014-06-06ANNOTATIONClarification
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS
2014-05-20LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 19
2014-05-20AR0116/05/14 NO CHANGES
2014-04-29AP01DIRECTOR APPOINTED BARBARA THOMAS
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JACOB KELLY
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH
2014-02-24AP01DIRECTOR APPOINTED NEIL MICKLETHWAITE
2014-02-24AP01DIRECTOR APPOINTED ANDREW JOHN CROSS
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR SCOGGINS / 15/01/2014
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 08/01/2014
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 40 BERNARD STREET LONDON WC1N 1BY ENGLAND
2013-05-23AR0116/05/13 NO CHANGES
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FOULDS / 16/05/2013
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0117/05/12 FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SMART
2012-01-11MISCSECTION 519
2011-12-06AUDAUDITOR'S RESIGNATION
2011-10-17AP01DIRECTOR APPOINTED ALISON SMITH
2011-05-26AR0119/05/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MR DAVID ANDREW WATKIN
2011-05-10AP01DIRECTOR APPOINTED MARIA MICHELLE SMART
2011-05-10AP01DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15AP01DIRECTOR APPOINTED JAMES ALEXANDER FOULDS
2011-04-15AP01DIRECTOR APPOINTED JACOB HENRY KELLY
2011-04-15AP01DIRECTOR APPOINTED ANDREW NOEL CHIVERS
2011-04-08SH0130/03/11 STATEMENT OF CAPITAL GBP 19
2011-03-28RES01ADOPT ARTICLES 09/03/2011
2011-02-08AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52212 - Operation of rail passenger facilities at railway stations



Licences & Regulatory approval
We could not find any licences issued to TRAIN INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAIN INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAIN INFORMATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of TRAIN INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names

TRAIN INFORMATION SERVICES LIMITED owns 57 domain names.Showing the first 50 domains

findcheapestfares.co.uk   journeyplannertextme.co.uk   journeytext.co.uk   journeytracker.co.uk   journeyalert.co.uk   nationrailenquiries.co.uk   nationalrailbreak.co.uk   nationalrailbreaks.co.uk   nationalrailcitybreaks.co.uk   nationalrailenquireies.co.uk   nationalrailenquires.co.uk   nationalrailenquiries.co.uk   nationalrailenquirys.co.uk   nationalrailgetaway.co.uk   nationalrailholidays.co.uk   nationalrailhotels.co.uk   nationalrailinquiries.co.uk   nationalrailkb.co.uk   nationalrailmaps.co.uk   nationalrailpackages.co.uk   nationalrailtrains.co.uk   nationalrailvacation.co.uk   stationsmadeeasy.co.uk   textmejourneyplanner.co.uk   textmetraintracker.co.uk   cheapestfarefinder.co.uk   departureboards.co.uk   traininformationservices.co.uk   traininformationserviceslimited.co.uk   traininformationservicesltd.co.uk   traininformationsystems.co.uk   traininformationsystemslimited.co.uk   traininformationsystemsltd.co.uk   traininfoservices.co.uk   traininfoserviceslimited.co.uk   traininfosystems.co.uk   traininfosystemslimited.co.uk   traininfosystemsltd.co.uk   trainplanner.co.uk   trains-r-us.co.uk   travel-by-rail.co.uk   travel-by-train.co.uk   traintracker.co.uk   traintrackertext.co.uk   traintrackertextme.co.uk   nrcc-nre.co.uk   nrcommcentre.co.uk   nre-nrcc.co.uk   nre.co.uk   nrekb.co.uk  

Trademarks

Trademark applications by TRAIN INFORMATION SERVICES LIMITED

TRAIN INFORMATION SERVICES LIMITED is the Original Applicant for the trademark NATIONAL RAIL ENQUIRIES ™ (UK00003009657) through the UKIPO on the 2013-06-12
Trademark classes: Passenger information software; electronic display and electronic information panels, including electronic displays and electronic information panels featuring passenger information; publications in electronic format (downloadable); downloadable passenger information in an electronic form; computer programs (software) for electronic information, reservations and sales systems for travel and goods transport; parts and fittings for all the aforesaid goods. Printed matter; printed publications; books, tickets, diaries, posters, manuals, magazines, periodicals, newspapers, timetables, leaflets, specifications, directories, maps, plans and drawings; promotional pamphlets and publications; photographs; stationery and office requisites; instructional and teaching material; record cards; phone cards. Arranging the transportation of passengers; ticket booking and seat and berth reservation services; timetable enquiry services; travel agency; tourist agency; provision of timetables and transport information, including by means of electronic devices; services in connection with the planning, booking and arrangement of travel; information, advisory and consultancy services relating to all the above.
Income
Government Income
We have not found government income sources for TRAIN INFORMATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as TRAIN INFORMATION SERVICES LIMITED are:

Contracts
Issued Contracts

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Supplier Description Contract award date
Amazon Web Services Computer-related services 2012/12/01

Train Information Services Limited (TISL), trading as National Rail Enquiries (NRE), is a company wholly owned by Train Operating Companies (TOCs) operating within the Association of Train Operating Companies (ATOC) responsible for providing a range of services to TOCs and their customers. The main service is the nationalrail.co.uk online service providing rail journey planner, live train information and comprehensive information about the rail industry including service disruption and station facilities information, special offers and conditions of carriage.
Smart 421 Limited Computer-related services 2012/11/28

Train Information Services Limited (TISL), trading as National Rail Enquiries (NRE), is a company wholly owned by Train Operating Companies (TOCs) operating within the Association of Train Operating Companies (ATOC) responsible for providing a range of services to TOCs and their customers. The main service is the nationalrail.co.uk online service providing rail journey planner, live train information and comprehensive information about the rail industry including service disruption and station facilities information, special offers and conditions of carriage.
Serco Limited call centre 2012/09/13

The UK national railway network, which includes some 2 500 stations, operates around 24 000 mainline passenger services daily for approximately 3 000 000 passengers. Following privatisation of the UK national railway network in 1995, the UK mainline passenger services are operated by franchise holders, of which there are currently 19. National Rail Enquiries is an integral part of the UK railway network by being the passenger train operators’ initial customer contact point for the provision of independent national rail travel information.
Outgoings
Business Rates/Property Tax
No properties were found where TRAIN INFORMATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAIN INFORMATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAIN INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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