TRAVEL SOFTWARE DEVELOPMENT LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND TW9 2JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02300651
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL SOFTWARE DEVELOPMENT LIMITED was incorporated on Wednesday, September 28, 1988 as a Private Limited Company with registered address in RICHMOND. TRAVEL SOFTWARE DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 35 years 11 months and 22 days.
| Name | TRAVEL SOFTWARE DEVELOPMENT LIMITED |
|---|---|
| Company number | 02300651 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA |
|---|---|
| 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 |
|---|---|
| Mr Steven Paul Dendle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 21 March 2023, (-549 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL SOFTWARE DEVELOPMENT LIMITED | 28 Sep 1988 |