TRAIN INFORMATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAIN INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAIN INFORMATION SERVICES LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07258491. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAIN INFORMATION SERVICES LIMITED was incorporated 13 years ago on 19/05/2010 and has the registered number: 07258491. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAIN INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR NORTH
LONDON
EC4V 3DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW WATKIN | Feb 1968 | Irish | Director | 2011-05-10 | CURRENT |
| JASON ELLIOT WEBB | Oct 1970 | British | Director | 2015-05-26 | CURRENT |
| MRS JACQUELINE STARR | Sep 1971 | British | Director | 2015-12-17 | CURRENT |
| MR OLA OGUN | Jul 1972 | British | Director | 2018-08-15 | CURRENT |
| MRS EILEEN O'NEILL | Sep 1960 | American | Director | 2023-10-13 | CURRENT |
| MR OWEN HAZELL | Dec 1975 | British | Director | 2023-10-11 | CURRENT |
| MRS BARBARA THOMAS | Apr 1967 | British | Director | 2014-04-24 UNTIL 2015-03-23 | RESIGNED |
| MR GEORGE LYNN | Secretary | 2016-09-07 UNTIL 2018-09-28 | RESIGNED | ||
| CHIRSTOPHER JOHN YELLAND | Secretary | 2010-05-19 UNTIL 2016-09-07 | RESIGNED | ||
| MR STEWART FOX-MILLS | Jan 1973 | Irish | Director | 2018-12-17 UNTIL 2023-09-29 | RESIGNED |
| MR PAUL JONATHAN PLUMMER | Oct 1965 | British | Director | 2015-12-17 UNTIL 2020-12-01 | RESIGNED |
| MARIA MICHELLE SMART | Jun 1962 | British | Director | 2011-04-12 UNTIL 2011-10-11 | RESIGNED |
| MR CHRISTOPHER ARTHUR SCOGGINS | Dec 1963 | British | Director | 2010-05-19 UNTIL 2015-05-26 | RESIGNED |
| MS ALISON JOAN SMITH | Jan 1974 | British | Director | 2011-10-11 UNTIL 2015-10-28 | RESIGNED |
| MR MICHAEL ANDREW ROBERTS | May 1966 | British | Director | 2010-05-19 UNTIL 2015-12-16 | RESIGNED |
| MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2014-02-19 UNTIL 2019-08-18 | RESIGNED |
| CLARE ELIZABETH MCCAFFREY | Nov 1967 | British | Director | 2015-10-15 UNTIL 2022-10-30 | RESIGNED |
| MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2011-04-12 UNTIL 2014-02-19 | RESIGNED |
| MR JACOB HENRY KELLY | Apr 1974 | British | Director | 2011-04-12 UNTIL 2014-02-19 | RESIGNED |
| MR DARREN CRAIG HIGGINS | Feb 1976 | British | Director | 2015-10-28 UNTIL 2023-09-29 | RESIGNED |
| JAMES ALEXANDER FOULDS | Feb 1962 | British | Director | 2015-03-23 UNTIL 2017-05-16 | RESIGNED |
| JAMES ALEXANDER FOULDS | Feb 1962 | British | Director | 2011-04-12 UNTIL 2014-05-20 | RESIGNED |
| ANDREW JOHN CROSS | Mar 1966 | British | Director | 2014-02-19 UNTIL 2014-10-16 | RESIGNED |
| IAN DAVID COLES | Mar 1967 | British | Director | 2014-10-16 UNTIL 2018-05-16 | RESIGNED |
| MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2011-04-12 UNTIL 2015-10-15 | RESIGNED |
| MR ANDREW RUSSELL CAMP | Apr 1959 | British | Director | 2015-10-15 UNTIL 2018-07-02 | RESIGNED |
| MARK RICHARD BUTLIN | Apr 1969 | British | Director | 2015-10-20 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atoc Limited | 2016-05-16 | London | Significant influence or control as firm |