TRAVEL SOFTWARE DEVELOPMENT LIMITED

Active Richmond

Business and domestic software development

1 employees website.com
Business and domestic software development
T

TRAVEL SOFTWARE DEVELOPMENT LIMITED

Business and domestic software development

Founded 28 Sept 1988 Active Richmond, United Kingdom 1 employees website.com
Business and domestic software development

Previous Company Names

MIDNIGHT EXPRESS LIMITED 13 Dec 1988 — 12 Jan 1995
VOLTAMEAD LIMITED 28 Sept 1988 — 13 Dec 1988
Accounts Due 21 Mar 2023 39 months overdue
Confirmation Submitted 2 Jul 2024 Next due 4 Jul 2025 11 months overdue
Net assets £17K £7K 2020 year on year
Total assets £73K £38K 2020 year on year
Total Liabilities £56K £45K 2020 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom

Full company profile for TRAVEL SOFTWARE DEVELOPMENT LIMITED (02300651), an active company based in Richmond, United Kingdom. Incorporated 28 Sept 1988. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£17.43k

Decreased by £7.38k (-30%)

Total Liabilities

£55.96k

Increased by £44.89k (+405%)

Turnover

N/A

Employees

1

Debt Ratio

76%

Increased by 45 (+145%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Paul DendleDirectorBritishUnited Kingdom6831 Dec 1991Active

Shareholders

Shareholders (1)

Paul Steven Walker-dendle
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Paul Dendle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2025DissolutionDissolved Compulsory Strike Off Suspended
7 Jan 2025GazetteGazette Notice Compulsory
3 Jul 2024GazetteGazette Filings Brought Up To Date
2 Jul 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
8 Dec 2023DissolutionDissolved Compulsory Strike Off Suspended
17 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

7 Jan 2025 Gazette

Gazette Notice Compulsory

3 Jul 2024 Gazette

Gazette Filings Brought Up To Date

2 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

8 Dec 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 years ago on 17 Jan 2025

Gazette Notice Compulsory

1 years ago on 7 Jan 2025

Gazette Filings Brought Up To Date

1 years ago on 3 Jul 2024

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 2 Jul 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 8 Dec 2023