Traffic Information Services (Tis) Security Limited

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dissolved
Unknown

Traffic Information Services (tis) Security Limited

04071538•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

14/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Traffic Information Services (tis) Security Limited (04071538) is a private limited with share capital incorporated on 14/09/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/2000
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
rupert stell sykes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2013
Change Sail Address Company
Category:Address
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-04-2013
Resolution
Category:Resolution
Date:23-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Legacy
Category:Mortgage
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:17-10-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Capital
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Officers
Date:17-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Accounts With Made Up Date
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Mortgage
Date:30-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Resolution
Category:Resolution
Date:22-11-2000
Legacy
Category:Address
Date:22-11-2000
Legacy
Category:Accounts
Date:22-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2000
Incorporation Company
Category:Incorporation
Date:14-09-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date16/06/2012
Latest Accounts31/12/2011

Trading Addresses

Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG279UY
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF