Travelnet Systems Ltd. net worth, address, company information. Free

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Travelnet Systems Ltd (Companies House Registration Number 07295893) is a private limited company legally formed on 2010-06-25. This company has its registered office at Phoenix House 204B, New London Road, Chelmsford CM2 9AB. Travelnet Systems Ltd is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Travelnet Systems Ltd
Number	07295893
Date of Incorporation:	Friday 25th June 2010
End of financial year:	30 June
Address:	Phoenix House 204b, New London Road, Chelmsford, CM2 9AB
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular firm, we can name: Graham H. (appointed on 25 June 2010), Lee S. (appointment date: 25 June 2010). 1 secretary is there in the company: Jane S. (appointed on 25 June 2010). The official register lists 2 persons of significant control, namely: Lee S. has substantial control or influence, Graham H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,796	8,007	8,995	17,046	28,436	54,811	57,075	94,977	110,411	113,358	126,002
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	-37,570	-53,010	-73,430	-84,136	-36,259	-	-	-	-	-	-
Total Assets Less Current Liabilities	-37,570	-53,010	-73,430	-84,136	-36,259	842	1,924	40,165	24,848	54,217	68,953

People with significant control

Lee S.

8 February 2019

Nature of control:	significiant influence or control

Graham H.

8 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 25th June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 25th June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Friday 8th February 2019 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 18th July 2023 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 8th February 2019 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 25th June 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 25th June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, November 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 25th June 2020 filed on: 28th, November 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, November 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 25th June 2019 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, March 2019 \| accounts	Free Download (7 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 25th June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 25th June 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 1st, September 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Wednesday 24th July 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 25th, June 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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