Travel Information Systems Limited

Company Name	Travel Information Systems Limited
Company Status	Dissolved
Company Number	01157567
Category	Private Limited Company
Incorporation Date	18 January 1974(50 years, 3 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Ragen International Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Elliot Phillip Perry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2015(41 years after company formation)
Appointment Duration	7 years, 1 month (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kentish Town Road London NW1 9NR

Director Name	Mr Theo Kyriacou
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Lowther Drive Enfield Middlesex EN2 7JR

Director Name	Aharon Lewin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	65 Kingsley Way London N2 0EL

Secretary Name	Aharon Lewin
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	65 Kingsley Way London N2 0EL

Director Name	Mr Terence William Hiles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(26 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Mr Laurence Joseph Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2001(26 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Secretary Name	Mr Laurence Joseph Gordon
Nationality	English
Status	Resigned
Appointed	17 March 2008(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR

Director Name	Ms Sivan Lewin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 March 2018(44 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Contact

Website	travelinfosystems.com

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

73.9k at £1	Scandex LTD 98.48% Ordinary
1.1k at £1	Scandex Gibraltar LTD 1.52% Ordinary

Financials

Year	2014
Net Worth	£150,051
Cash	£7,767
Current Liabilities	£55,746

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Charges

21 August 1978	Delivered on: 1 September 1978 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h & l/h property of the company with all fixtures, fixed plant & machinery, goodwill & uncalled capital floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 February 1976	Delivered on: 10 February 1976 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all property and assets present and future including goodwill, book debts & other debts. Uncalled capital. (For further details see doc M8). Outstanding

21 August 1978

Delivered on: 1 September 1978
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h & l/h property of the company with all fixtures, fixed plant & machinery, goodwill & uncalled capital floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

3 February 1976

Delivered on: 10 February 1976
Persons entitled: Coutts & Co.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A floating charge over the undertaking and all property and assets present and future including goodwill, book debts & other debts. Uncalled capital. (For further details see doc M8).
Outstanding

Filing History

15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
3 April 2019	Termination of appointment of Sivan Lewin as a director on 27 March 2019 (1 page)
18 March 2019	Registered office address changed from Grand Union House Suite 3, 20 Grand Union House, London NW1 9NR England to 71-75 Shelton Street London WC2H 9JQ on 18 March 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 March 2018	Appointment of Ms Sivan Lewin as a director on 23 March 2018 (2 pages)
23 March 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
22 March 2018	Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 November 2017	Satisfaction of charge 2 in full (1 page)
23 November 2017	Satisfaction of charge 2 in full (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 75,000 (3 pages)
2 February 2016	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR to Grand Union House Suite 3, 20 Grand Union House, London NW1 9NR on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Scandex Group Services Grand Union House 20 Kentish Town Road London NW1 9NR to Grand Union House Suite 3, 20 Grand Union House, London NW1 9NR on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 75,000 (3 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a director on 29 May 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a secretary on 29 May 2015 (1 page)
17 June 2015	Termination of appointment of Laurence Joseph Gordon as a secretary on 29 May 2015 (1 page)
12 March 2015	Appointment of Elliot Phillip Perry as a director on 28 January 2015 (3 pages)
12 March 2015	Appointment of Elliot Phillip Perry as a director on 28 January 2015 (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 75,000 (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 75,000 (3 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 75,000 (3 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 75,000 (3 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Termination of appointment of Terence Hiles as a director (2 pages)
20 December 2011	Termination of appointment of Terence Hiles as a director (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Terence William Hiles on 31 December 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (1 page)
1 February 2010	Director's details changed for Mr Terence William Hiles on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 April 2008	Appointment terminated director and secretary aharon lewin (1 page)
8 April 2008	Appointment terminated director and secretary aharon lewin (1 page)
7 April 2008	Secretary appointed laurence joseph gordon (2 pages)
7 April 2008	Secretary appointed laurence joseph gordon (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW (1 page)
5 November 2003	Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW (1 page)
10 January 2003	Full accounts made up to 31 March 2002 (13 pages)
10 January 2003	Full accounts made up to 31 March 2002 (13 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Return made up to 31/12/01; full list of members (7 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 April 2000	Company name changed ragen international LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed ragen international LIMITED\certificate issued on 17/04/00 (2 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)