• UK
  • TRANSPORT INNOVATION LIMITED - St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom

Company Information

Company registration number
02126917
Company Status
LIVE
Country
United Kingdom
Registered Address
St Matthew's House Quays Office Park
Conference Avenue
Portishead
Bristol
BS20 7LZ
United Kingdom
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom UK

Management

Managing Directors
MURRAY, Paul Robertson
Company secretaries
JACKSON, Colin Deane

Company Details

Type of Business
ltd
Incorporated
1987-04-29
Age Of Company
1987-04-29 36 years
SIC/NACE
61900

Ownership

Beneficial Owners
Southfield Park Investments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDIGEN TELECOMMUNICATIONS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2022-10-11
Last Date: 2021-09-27

TRANSPORT INNOVATION LIMITED Company Description

TRANSPORT INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02126917. Its current trading status is "live". It was registered 1987-04-29. It was previously called MEDIGEN TELECOMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at St Matthew's House Quays Office Park .
More information

Get TRANSPORT INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transport Innovation Limited - St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom

1987-04-29 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-01) - PSC07

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  • accounts-with-accounts-type-small (2021-09-24) - AA

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  • notification-of-a-person-with-significant-control (2021-11-01) - PSC02

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  • change-to-a-person-with-significant-control (2021-11-02) - PSC05

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  • accounts-with-accounts-type-small (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-08) - AP03

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • change-to-a-person-with-significant-control (2019-09-30) - PSC05

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • mortgage-satisfy-charge-full (2019-06-19) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01

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  • change-person-director-company-with-change-date (2018-02-09) - CH01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • mortgage-satisfy-charge-full (2016-10-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-01-22) - AP03

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01

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  • accounts-with-accounts-type-small (2015-07-24) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • resolution (2014-08-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-17) - TM02

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • change-person-director-company-with-change-date (2014-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • accounts-with-accounts-type-full (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-full (2011-07-29) - AA

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  • legacy (2010-08-17) - MG02

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • accounts-with-accounts-type-full (2009-07-24) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-full (2008-07-14) - AA

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  • legacy (2007-11-12) - 363a

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  • legacy (2007-11-12) - 353

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2005-10-26) - 287

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2004-11-09) - 363s

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  • certificate-change-of-name-company (2004-10-18) - CERTNM

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  • accounts-with-accounts-type-full (2004-05-21) - AA

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  • legacy (2003-11-11) - 363s

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  • accounts-with-accounts-type-full (2003-06-04) - AA

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  • legacy (2003-02-13) - 288b

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  • legacy (2002-10-28) - 288a

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  • legacy (2002-10-11) - 363s

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  • accounts-with-accounts-type-small (2002-07-16) - AA

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  • legacy (2002-07-15) - 395

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  • legacy (2001-10-22) - 363s

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  • legacy (2001-10-01) - 288a

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  • legacy (2001-10-01) - 288b

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  • accounts-with-accounts-type-small (2001-08-02) - AA

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  • legacy (2000-09-05) - 288b

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  • legacy (2000-10-03) - 363s

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  • accounts-with-accounts-type-small (2000-07-25) - AA

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  • legacy (1999-09-30) - 363s

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  • legacy (1999-08-04) - 287

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • accounts-with-accounts-type-full (1998-06-09) - AA

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  • legacy (1998-11-24) - 363s

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  • legacy (1998-01-29) - 363s

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  • accounts-with-accounts-type-full (1997-05-08) - AA

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  • accounts-with-accounts-type-full (1996-05-07) - AA

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  • legacy (1996-11-12) - 363s

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  • legacy (1996-06-09) - 288

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  • legacy (1995-09-28) - 363s

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • legacy (1995-05-24) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-10-27) - 363s

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  • legacy (1994-09-20) - 287

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  • accounts-with-accounts-type-full (1994-06-20) - AA

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  • legacy (1993-05-05) - 287

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  • legacy (1993-11-10) - 363s

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1992-08-17) - 363b

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  • legacy (1992-10-02) - 288

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  • accounts-with-accounts-type-full (1992-08-07) - AA

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  • legacy (1992-10-07) - 363b

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  • legacy (1991-03-06) - 288

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  • legacy (1991-01-09) - 363

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  • accounts-with-accounts-type-small (1991-01-09) - AA

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  • accounts-with-accounts-type-full (1991-06-19) - AA

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  • legacy (1991-07-04) - 363a

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  • legacy (1991-12-12) - 288

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  • legacy (1990-12-31) - 395

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  • legacy (1990-12-28) - 395

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  • legacy (1990-07-12) - 395

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  • accounts-with-accounts-type-small (1990-01-22) - AA

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  • legacy (1990-01-22) - 363

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  • legacy (1989-05-30) - 288

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  • legacy (1989-06-28) - 288

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  • legacy (1989-09-05) - 288

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  • legacy (1989-11-17) - 403a

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  • certificate-change-of-name-company (1989-12-19) - CERTNM

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  • legacy (1989-12-11) - 287

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  • legacy (1988-03-07) - 288

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  • legacy (1988-04-22) - 225(1)

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  • legacy (1988-07-11) - 288

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  • legacy (1988-07-11) - 395

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  • legacy (1988-09-27) - 288

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  • certificate-change-of-name-company (1988-10-21) - CERTNM

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  • legacy (1988-11-25) - 288

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  • legacy (1988-02-22) - 225(1)

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  • legacy (1988-10-12) - 225(2)

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  • certificate-incorporation (1987-04-29) - CERTINC

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  • legacy (1987-04-30) - 288

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  • legacy (1987-10-31) - 224

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  • legacy (1987-10-16) - 287

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