TRANSPORT INNOVATION LIMITED
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD BS20 7LZ- Active
- Private Limited Company
- Company No. 02126917
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORT INNOVATION LIMITED was incorporated on Wednesday, April 29, 1987 as a Private Limited Company with registered address in PORTISHEAD. TRANSPORT INNOVATION LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 37 years 9 months and 24 days.
| Name | TRANSPORT INNOVATION LIMITED |
|---|---|
| Company number | 02126917 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BS20 7LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Southfield Park Investments Limited Quays Office Park, Conference Avenue, BS20 7LZ |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilcro Limited Quays Office Park, Conference Avenue, BS20 7LZ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT INNOVATION LIMITED | 29 Apr 1987 |
| MEDIGEN TELECOMMUNICATIONS LIMITED | 18 Oct 2004 |