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Home > England & Wales Companies > TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
Company Information for

TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

LONDON, SE1,
Company Registration Number
04071538
Private Limited Company
Dissolved

Dissolved 2013-12-11

Company Overview

About Traffic Information Services (tis) Security Ltd
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED was founded on 2000-09-14 and had its registered office in London. The company was dissolved on the 2013-12-11 and is no longer trading or active.

Key Data
Company Name
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED12/03/2001
TUDORGROVE LIMITED20/11/2000
Filing Information
Company Number 04071538
Date formed 2000-09-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-11
Type of accounts FULL
Last Datalog update: 2015-05-31 03:39:43
Primary Source:Companies House
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Company Officers of TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-31
RUPERT STELL SYKES
 Director 2010-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS CREDE
 Director 2008-06-18 2013-02-28
ANDREW JULIAN CRAWSHAW
 Director 2008-03-31 2010-04-23
ANDREW CRAWSHAW
 Director 2008-03-31 2008-03-31
WILLIAM WRIGHT MCNAUGHT
 Director 2002-04-25 2008-03-31
HUGH FITZSIMMONS
 Director 2005-03-08 2007-11-08
FRANCESCA ANNE TODD
 Company Secretary 2002-05-31 2006-05-31
GAVIN HILL
 Company Secretary 2002-11-18 2005-06-10
IAN WILSON DOWNIE
 Director 2003-05-29 2005-06-10
GAVIN HILL
 Director 2002-10-09 2004-08-04
ALAN RAYMOND MANN
 Director 2002-07-02 2003-05-29
JOHN WARBURTON UNSWORTH
 Company Secretary 2002-02-28 2002-11-18
JOHN WARBURTON UNSWORTH
 Director 2002-04-25 2002-08-27
DARRYN STANLEY GIBSON
 Director 2001-05-02 2002-05-21
NIGEL LLOYD BESWICK
 Director 2000-11-13 2002-04-25
JAMES MCCARTHY
 Director 2001-01-29 2002-04-25
LISA MCCORMACK
 Company Secretary 2000-11-13 2002-02-28
SERAJUL ISLAM TAIYEB
 Director 2000-11-13 2001-01-29
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-09-14 2000-11-13
MATTHEW ROBERT LAYTON
 Nominated Director 2000-09-14 2000-11-13
MARTIN EDGAR RICHARDS
 Nominated Director 2000-09-14 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED COMPASS SNI LIMITED Company Secretary 2016-11-30 CURRENT 2012-03-08 Active
SERCO CORPORATE SERVICES LIMITED SERCO PIK LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO PENSION TRUSTEE LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
SERCO CORPORATE SERVICES LIMITED THE SERCO FOUNDATION Company Secretary 2014-11-17 CURRENT 2012-12-14 Active
SERCO CORPORATE SERVICES LIMITED SERCO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO CALEDONIAN SLEEPERS LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
SERCO CORPORATE SERVICES LIMITED SERCO FERRIES (HR) LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
SERCO CORPORATE SERVICES LIMITED SERCO PUBLIC SERVICES LIMITED Company Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
SERCO CORPORATE SERVICES LIMITED INTEGRATED CLINICAL SERVICES LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
SERCO CORPORATE SERVICES LIMITED SERCO LISTENING COMPANY LIMITED Company Secretary 2011-03-14 CURRENT 1998-10-19 Active
SERCO CORPORATE SERVICES LIMITED BRAINTREE CLINICAL SERVICES LTD Company Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO NORTH AMERICA LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO LEASING LIMITED Company Secretary 2008-03-26 CURRENT 2000-01-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS LIMITED Company Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO MANCHESTER LEISURE LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
SERCO CORPORATE SERVICES LIMITED SERCO INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1988-12-01 Active
SERCO CORPORATE SERVICES LIMITED SERCO GEOGRAFIX LIMITED Company Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO HOLDINGS LIMITED Company Secretary 2006-05-31 CURRENT 2000-04-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO LEISURE OPERATING LIMITED Company Secretary 2006-05-31 CURRENT 2003-03-05 Active
SERCO CORPORATE SERVICES LIMITED SERCO-IAL LIMITED Company Secretary 2006-05-31 CURRENT 1947-01-09 Active
RUPERT STELL SYKES SERCO FERRIES (HR) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
RUPERT STELL SYKES SERCO INVESTMENTS LIMITED Director 2010-04-23 CURRENT 1996-11-28 Dissolved 2013-12-11
RUPERT STELL SYKES SERCO INVESTMENTS (HOLDINGS) LIMITED Director 2010-04-23 CURRENT 2000-09-29 Dissolved 2013-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-25AD02SAIL ADDRESS CREATED
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY
2013-04-234.70DECLARATION OF SOLVENCY
2013-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CREDE
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-25AR0101/06/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0101/06/11 FULL LIST
2010-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW
2010-04-30AP01DIRECTOR APPOINTED MR RUPERT STELL SYKES
2009-08-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CRAWSHAW
2008-06-18288aDIRECTOR APPOINTED MR ANDREAS CREDE
2008-06-04288aDIRECTOR APPOINTED MR ANDEW JULIAN CRAWSHAW
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03288aDIRECTOR APPOINTED MR ANDREW CRAWSHAW
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT
2007-11-13288bDIRECTOR RESIGNED
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288aNEW SECRETARY APPOINTED
2006-09-18ELRESS369(4) SHT NOTICE MEET 01/09/06
2006-09-18ELRESS80A AUTH TO ALLOT SEC 01/09/06
2006-08-30288bSECRETARY RESIGNED
2006-08-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-1788(2)RAD 20/09/05--------- £ SI 1@1=1 £ IC 2/3
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-07-18363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-06-16363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE 140 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26363aRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04288aNEW SECRETARY APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2001-03-27 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH,AS SECURITY TRUSTEE FORTHE SECURED BENEFICIARIES
Intangible Assets
Patents
We have not found any records of TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
Trademarks
We have not found any records of TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED are:

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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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