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TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
- Company Number
- 04071538
- Status
- Liquidation
- Incorporation Date
- 14 September 2000 (over 12 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK
- HAMPSHIRE
- RG27 9UY
- United Kingdom
- Previous Names
- TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED (2001-03-12)
- TUDORGROVE LIMITED (2000-11-20)
- Directors/ Officers
- inactive ANDREAS CREDE, director, 18 Jun 2008-28 Feb 2013
- RUPERT STELL SYKES, director, 23 Apr 2010-
- inactive GAVIN HILL, secretary, 18 Nov 2002-10 Jun 2005
- inactive LISA MCCORMACK, secretary, 13 Nov 2000-28 Feb 2002
- inactive FRANCESCA ANNE TODD, secretary, 31 May 2002-31 May 2006
- inactive JOHN WARBURTON UNSWORTH, secretary, 28 Feb 2002-18 Nov 2002
- inactive NIGEL LLOYD BESWICK, director, 13 Nov 2000-25 Apr 2002
- inactive ANDREW JULIAN CRAWSHAW, director, 31 Mar 2008-23 Apr 2010
- inactive ANDREW CRAWSHAW, director, 31 Mar 2008-31 Mar 2008
- inactive IAN WILSON DOWNIE, director, 29 May 2003-10 Jun 2005
- inactive HUGH FITZSIMMONS, director, 8 Mar 2005- 8 Nov 2007
- inactive DARRYN STANLEY GIBSON, director, 2 May 2001-21 May 2002
- inactive GAVIN HILL, director, 9 Oct 2002- 4 Aug 2004
- inactive MATTHEW ROBERT LAYTON, nominated director, 14 Sep 2000-13 Nov 2000
- inactive ALAN RAYMOND MANN, director, 2 Jul 2002-29 May 2003
- inactive JAMES MCCARTHY, director, 29 Jan 2001-25 Apr 2002
- inactive WILLIAM WRIGHT MCNAUGHT, director, 25 Apr 2002-31 Mar 2008
- inactive MARTIN EDGAR RICHARDS, nominated director, 14 Sep 2000-13 Nov 2000
- inactive SERAJUL ISLAM TAIYEB, director, 13 Nov 2000-29 Jan 2001
- inactive JOHN WARBURTON UNSWORTH, director, 25 Apr 2002-27 Aug 2002
- SERCO CORPORATE SERVICES LIMITED, secretary, 31 May 2006-
- inactive CLIFFORD CHANCE SECRETARIES LIMITED, nominated secretary, 14 Sep 2000-13 Nov 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
25 Apr 2013
REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
25 Apr 2013
SAIL ADDRESS CREATED
23 Apr 2013
SPECIAL RESOLUTION TO WIND UP
23 Apr 2013
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
23 Apr 2013
DECLARATION OF SOLVENCY
6 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR ANDREAS CREDE
25 Jun 2012
01/06/12 FULL LIST
19 Jun 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
UK Gazette Notices
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED, London Gazette, 16 April 2013
Appointment of Liquidators, London Gazette, 16 April 2013
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED, London Gazette, 16 April 2013
Corporate Grouping
Other companies in this grouping
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SERCO GROUP PLC
(United Kingdom, 21 Aug 1986- )
-
inactive
CORNWELL MANAGEMENT CONSULTANTS PLC.
(United Kingdom, 5 Dec 1991-12 Nov 2011)
-
ER CONSULTANTS LTD.
(United Kingdom, 6 Sep 1989- )
-
GSTS PATHOLOGY LLP
(United Kingdom, 13 May 2008- )
-
LISTENING LIMITED
(United Kingdom, 9 Mar 2004- )
-
LISTENING SERVICES LIMITED
(United Kingdom, 11 Mar 1996- )
-
MERSEYRAIL ELECTRICS 2002 LIMITED
(United Kingdom, 21 Jan 2002- )
-
MERSEYRAIL INFRACO LIMITED
(United Kingdom, 12 May 2005- )
-
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
(United Kingdom, 18 Dec 2002- )
-
NORTHERN RAIL HOLDINGS LIMITED
(United Kingdom, 5 Jun 2000- )
-
NORTHERN RAIL LIMITED
(United Kingdom, 17 Dec 2002- )
-
NPL MANAGEMENT LIMITED
(United Kingdom, 10 Jun 1994- )
-
QUANTUM PLUS LIMITED
(United Kingdom, 10 Dec 1999- )
-
inactive
RB SOLUTIONS LIMITED
(United Kingdom, 8 Nov 2004-26 Jul 2011)
-
SERCO CORPORATE SERVICES LIMITED
(United Kingdom, 5 Jun 2000- )
-
SERCO GEOGRAFIX LIMITED
(United Kingdom, 6 Mar 1998- )
-
SERCO HOLDINGS LIMITED
(United Kingdom, 11 Apr 2000- )
-
SERCO INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 29 Sep 2000- )
-
SERCO INTERNATIONAL LIMITED
(United Kingdom, 1 Dec 1988- )
-
SERCO INVESTMENTS LIMITED
(United Kingdom, 28 Nov 1996- )
-
SERCO LEASING LIMITED
(United Kingdom, 6 Jan 2000- )
-
SERCO LEISURE OPERATING LIMITED
(United Kingdom, 5 Mar 2003- )
-
SERCO LIMITED
(United Kingdom, 10 Sep 1929- )
-
SERCO MANCHESTER LEISURE LIMITED
(United Kingdom, 23 May 2001- )
-
SERCO REGIONAL SERVICES LIMITED
(United Kingdom, 21 Jul 1982- )
-
SERCO-IAL LIMITED
(United Kingdom, 9 Jan 1947- )
-
SERCO LISTENING COMPANY LIMITED
(United Kingdom, 19 Oct 1998- )
-
inactive
TLC DIGITAL SOLUTIONS LIMITED
(United Kingdom, 22 Sep 2008-27 Dec 2011)
-
inactive
TLC NEWCASTLE LIMITED
(United Kingdom, 23 Jul 2008-27 Dec 2011)
-
inactive
TLC TONBRIDGE LIMITED
(United Kingdom, 17 Oct 2005-27 Dec 2011)
-
SERCO FACILITIES MANAGEMENT INC.
(Canada)
-
SERCO LUXEMBOURG S.A.
(Luxembourg, 30 Aug 1994- )
-
branch
SERCO SERVICES INC.
(District of Columbia (US), 8 Aug 2007- )
-
SERCO DES INC.
(Canada, 24 Feb 2003- )
-
Serco Nederland B.V.
(Netherlands)
-
branch
SI INTERNATIONAL, INC.
(Missouri (US), 5 Jul 2007- )
-
SERCO GESTION DE NEGOCIOS SL
(Spain)
-
inactive
SERCO-DENHOLM LIMITED
(United Kingdom, 13 Feb 1996-25 Jan 2011)
-
inactive
SERCO-DENHOLM SHIPPING COMPANY LIMITED
(United Kingdom, 24 Feb 1997- 4 Feb 2010)
-
SERCO NEW ZEALAND LIMITED
(New Zealand, 18 Aug 2010- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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