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Company Information for

TRAFFIC INFORMATION SERVICES (TIS) LIMITED

LONDON, UNITED KINGDOM, EC4N,

Company Registration Number

04017551

Private Limited Company

Dissolved

Dissolved 2016-01-12

Company Overview

About Traffic Information Services (tis) Ltd

TRAFFIC INFORMATION SERVICES (TIS) LIMITED was founded on 2000-06-20 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Company Name

TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM

Previous Names

BRAMBLEPOINT LIMITED

16/10/2000

Filing Information

Company Number		04017551
Date formed		2000-06-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-12
Type of accounts		FULL

Last Datalog update:	2016-02-11 18:19:54
Primary Source:	Companies House

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Companies with same name TRAFFIC INFORMATION SERVICES (TIS) LIMITED

The following companies were found which have the same name as TRAFFIC INFORMATION SERVICES (TIS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF	Dissolved	Company formed on the 2000-06-20
	TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED	1 MORE LONDON PLACE LONDON SE1 2AF	Dissolved	Company formed on the 2000-09-14

Company Officers of TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Current Directors

Officer	Role	Date Appointed
INFRASTRUCTURE MANAGERS LIMITED	Company Secretary	2007-07-18
PHILIP PETER ASHBROOK	Director	2014-07-25
BIIF CORPORATE SERVICES LIMITED	Director	2013-02-15
JOHN IVOR CAVILL	Director	2013-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DAVID HOILE	Director	2013-02-08	2014-07-25
GRAHAM BALDOCK	Director	2010-06-24	2013-02-15
NIGEL WYTHEN MIDDLETON	Director	2009-03-19	2013-02-15
THOMAS JUSTIN HAGA	Director	2011-09-30	2013-02-08
MATTHIAS ALEXANDER REICHERTER	Director	2009-03-19	2011-09-30
ANDREW JULIAN CRAWSHAW	Director	2008-03-19	2010-06-24
JOHN MCDONAGH	Director	2006-12-02	2009-03-19
MICHAEL JOSEPH RYAN	Director	2006-12-02	2009-03-19
WILLIAM WRIGHT MCNAUGHT	Director	2002-03-18	2008-03-19
WILLIAM EDMOND MOORE	Company Secretary	2006-07-05	2007-07-18
HUGH FITZSIMMONS	Director	2005-03-08	2006-12-02
FRANCESCA ANNE TODD	Company Secretary	2002-05-31	2006-07-05
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	2000-10-04	2002-04-25
JAMES MCCARTHY	Director	2001-01-29	2002-03-18
LISA MCCORMACK	Company Secretary	2000-10-04	2002-02-28
SERAJUL ISLAM TAIYEB	Director	2000-10-04	2001-01-29
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2000-06-20	2000-10-04
MATTHEW ROBERT LAYTON	Nominated Director	2000-06-20	2000-10-04
MARTIN EDGAR RICHARDS	Nominated Director	2000-06-20	2000-10-04

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INFRASTRUCTURE MANAGERS LIMITED	EAST LEAKE SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
INFRASTRUCTURE MANAGERS LIMITED	EAST LEAKE SCHOOLS LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT HIGHLAND LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT TAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT MORAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT HIGHLAND HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1996-10-04	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT TAY LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT MORAY LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 HOLDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 BIDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	BOLDON SCHOOL (HOLDINGS) LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	BOLDON SCHOOL LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	DURHAM INVESTMENTS HOLDCO LIMITED	Company Secretary	2008-02-04	CURRENT	2008-02-04	Active
INFRASTRUCTURE MANAGERS LIMITED	TIS INVESTMENTS LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	ERI HOLDINGS LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
INFRASTRUCTURE MANAGERS LIMITED	AM HOLDCO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX FPMS HOLDINGS LIMITED	Company Secretary	2007-12-11	CURRENT	2007-11-22	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	TIS GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Active
INFRASTRUCTURE MANAGERS LIMITED	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
INFRASTRUCTURE MANAGERS LIMITED	DUCHESSPARK HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-23	Active
INFRASTRUCTURE MANAGERS LIMITED	HSC INVESTMENTS LIMITED	Company Secretary	2007-11-22	CURRENT	2007-10-17	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX FPMS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-09-24	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	CLAYMORE ROADS (HOLDINGS) LIMITED	Company Secretary	2007-09-05	CURRENT	2003-07-04	Active
INFRASTRUCTURE MANAGERS LIMITED	CLAYMORE ROADS LIMITED	Company Secretary	2007-09-05	CURRENT	2003-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	MEDOMSLEY TRAINING SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1998-01-05	Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL FINANCE LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	LOWDHAM GRANGE PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1996-01-29	Active
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Company Secretary	2007-07-18	CURRENT	1997-06-11	Active
INFRASTRUCTURE MANAGERS LIMITED	MORETON PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-11-25	Active
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL INVESTMENTS LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-07-15	Active
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2007-07-18	CURRENT	1998-05-14	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 HOLDCO 2 LIMITED	Company Secretary	2007-07-02	CURRENT	2007-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	KINNOULL HOUSE HOLDINGS LIMITED	Company Secretary	2007-06-15	CURRENT	2005-11-16	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	TBEP INVESTMENTS LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	M1-A1 YORKSHIRE LIMITED	Company Secretary	2006-12-29	CURRENT	2003-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	M1-A1 INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-11-20	Active
INFRASTRUCTURE MANAGERS LIMITED	A-ROADS INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-12-19	Active
INFRASTRUCTURE MANAGERS LIMITED	COVESEA HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
INFRASTRUCTURE MANAGERS LIMITED	WEST LOTHIAN EDUCATION LIMITED	Company Secretary	2006-12-20	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	COVESEA LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	KINNOULL HOUSE LIMITED	Company Secretary	2006-12-20	CURRENT	1998-11-04	Active
INFRASTRUCTURE MANAGERS LIMITED	MORRIS EDDIE LIMITED	Company Secretary	2006-12-20	CURRENT	1999-11-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN WATER LIMITED	Company Secretary	2006-12-20	CURRENT	2001-04-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ADAMS CAMPUS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-04-14	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	NUFFIELD ALBION HEALTHCARE LIMITED	Company Secretary	2006-12-20	CURRENT	2001-03-08	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ANAVON HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL SUB-DEBT LIMITED	Company Secretary	2006-12-02	CURRENT	2006-10-11	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PREMIER HOLDINGS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI DEVELOPMENTS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI GP LIMITED	Company Secretary	2006-10-23	CURRENT	2006-04-28	Active
INFRASTRUCTURE MANAGERS LIMITED	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
INFRASTRUCTURE MANAGERS LIMITED	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
INFRASTRUCTURE MANAGERS LIMITED	ASHBURTON SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2003-09-17	Active
INFRASTRUCTURE MANAGERS LIMITED	2003 SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	2003 SCHOOLS SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ASHBURTON SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2003-06-13	Active
INFRASTRUCTURE MANAGERS LIMITED	IWL MORAY MONTROSE LIMITED	Company Secretary	2006-05-31	CURRENT	1998-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	LANTERNDEW LIMITED	Company Secretary	2006-05-31	CURRENT	2004-05-20	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Company Secretary	2006-05-31	CURRENT	1996-05-15	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER (TAY) LIMITED	Company Secretary	2006-05-31	CURRENT	1997-08-26	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE (PROJECTS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
INFRASTRUCTURE MANAGERS LIMITED	NEW ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	1997-04-04	Active
INFRASTRUCTURE MANAGERS LIMITED	KINTRA LIMITED	Company Secretary	2006-02-07	CURRENT	1997-07-14	Active
INFRASTRUCTURE MANAGERS LIMITED	GRANNAG LIMITED	Company Secretary	2006-02-07	CURRENT	1998-05-06	Active
INFRASTRUCTURE MANAGERS LIMITED	MACHRIE LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Active
INFRASTRUCTURE MANAGERS LIMITED	MACHRIE BURN LIMITED	Company Secretary	2006-02-07	CURRENT	1999-02-25	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWMOUNT LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWMOUNT HOLDINGS LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	DUCHESSPARK LIMITED	Company Secretary	2006-02-01	CURRENT	2003-11-10	Active
INFRASTRUCTURE MANAGERS LIMITED	MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MANCHESTER SCHOOL SERVICES LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-18	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-15	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-19	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (3) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (1) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT HOLDINGS (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1997-02-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT HEALTHCARE (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1998-02-03	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT FINANCE (WISHAW) PLC	Company Secretary	2005-10-31	CURRENT	1998-04-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (2) LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-26	Active
INFRASTRUCTURE MANAGERS LIMITED	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
INFRASTRUCTURE MANAGERS LIMITED	INNOVATE EAST LOTHIAN LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
INFRASTRUCTURE MANAGERS LIMITED	NEW NT LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	NPFI MANAGEMENT (2038) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-14	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	PFI (LIMITED PARTNER) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-10-29	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	NPFI SECURITY (AUG 2010) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	PFI INFRACO LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	GH PPP HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-07	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	NEW NT HOLDCO LIMITED	Company Secretary	2005-08-05	CURRENT	2001-12-05	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	CHRYSALIS LP LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI (NT) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-03	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI FUND LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-22	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	BLACKSHAW HEALTHCARE SERVICES LIMITED	Company Secretary	2005-08-05	CURRENT	1999-08-12	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BURY LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-16	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI FUND (INVESTMENTS) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-09	Active
INFRASTRUCTURE MANAGERS LIMITED	WANSBECK HEALTHCARE FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
INFRASTRUCTURE MANAGERS LIMITED	WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
INFRASTRUCTURE MANAGERS LIMITED	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BODMIN HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	GH NEWHAM HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Company Secretary	2005-08-05	CURRENT	1999-08-02	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-11-05	Active
INFRASTRUCTURE MANAGERS LIMITED	GH NEWHAM LIMITED	Company Secretary	2005-08-05	CURRENT	2000-04-25	Active
INFRASTRUCTURE MANAGERS LIMITED	DUMFRIES FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-11	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL LIMITED	Company Secretary	2005-08-05	CURRENT	1999-01-15	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BURY HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	LUTON HEALTH FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	G H BODMIN LIMITED	Company Secretary	2005-08-05	CURRENT	2000-06-01	Active
INFRASTRUCTURE MANAGERS LIMITED	PFI SENIOR FUNDING LIMITED	Company Secretary	2005-08-05	CURRENT	2001-01-10	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES LIMITED	Company Secretary	2005-06-17	CURRENT	1999-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES HOLDINGS LIMITED	Company Secretary	2005-06-17	CURRENT	2001-10-23	Active
PHILIP PETER ASHBROOK	TIS GROUP HOLDINGS LIMITED	Director	2014-07-25	CURRENT	2007-10-01	Dissolved 2016-01-12
PHILIP PETER ASHBROOK	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Director	2014-07-25	CURRENT	2000-06-20	Dissolved 2016-01-12
PHILIP PETER ASHBROOK	TIS INVESTMENTS LIMITED	Director	2014-07-25	CURRENT	2007-11-23	Dissolved 2016-01-12
PHILIP PETER ASHBROOK	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2014-07-25	CURRENT	2006-06-29	Active
JOHN IVOR CAVILL	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Director	2014-06-24	CURRENT	2012-06-21	Active
JOHN IVOR CAVILL	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Director	2014-06-24	CURRENT	2012-06-21	Active
JOHN IVOR CAVILL	HOUNSLOW HIGHWAYS SERVICES LIMITED	Director	2014-06-24	CURRENT	2012-06-21	Active
JOHN IVOR CAVILL	BIIF ISSUERCO LIMITED	Director	2014-03-28	CURRENT	2008-05-13	Active
JOHN IVOR CAVILL	BIIF HOLDCO III LIMITED	Director	2014-03-28	CURRENT	2012-09-27	Active
JOHN IVOR CAVILL	BIIF PARENTCO LIMITED	Director	2014-03-28	CURRENT	2008-09-23	Active
JOHN IVOR CAVILL	BIIF BIDCO LIMITED	Director	2014-03-28	CURRENT	2008-09-23	Active
JOHN IVOR CAVILL	BEIF II CORPORATE SERVICES LIMITED	Director	2014-03-28	CURRENT	2009-08-27	Active
JOHN IVOR CAVILL	BIIF HOLDCO II LIMITED	Director	2014-03-28	CURRENT	2011-03-09	Active
JOHN IVOR CAVILL	IWL MORAY MONTROSE LIMITED	Director	2013-11-01	CURRENT	1998-09-28	Active
JOHN IVOR CAVILL	IWUUHH LIMITED	Director	2013-11-01	CURRENT	2008-12-18	Active
JOHN IVOR CAVILL	RENO (HIGHLAND) LIMITED	Director	2013-11-01	CURRENT	1995-11-27	Active
JOHN IVOR CAVILL	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Director	2013-11-01	CURRENT	1996-05-15	Active
JOHN IVOR CAVILL	INTERNATIONAL WATER (TAY) LIMITED	Director	2013-11-01	CURRENT	1997-08-26	Active
JOHN IVOR CAVILL	ELBON PFI FUND (INVESTMENTS) LIMITED	Director	2013-05-30	CURRENT	2001-04-09	Active
JOHN IVOR CAVILL	AM HOLDCO LIMITED	Director	2013-05-30	CURRENT	2007-10-02	Active
JOHN IVOR CAVILL	NUFFIELD ALBION HEALTHCARE LIMITED	Director	2013-05-30	CURRENT	2001-03-08	Active
JOHN IVOR CAVILL	TIS GROUP HOLDINGS LIMITED	Director	2013-03-08	CURRENT	2007-10-01	Dissolved 2016-01-12
JOHN IVOR CAVILL	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Director	2013-03-08	CURRENT	2000-06-20	Dissolved 2016-01-12
JOHN IVOR CAVILL	TIS INVESTMENTS LIMITED	Director	2013-03-08	CURRENT	2007-11-23	Dissolved 2016-01-12
JOHN IVOR CAVILL	ERI HOLDINGS LIMITED	Director	2009-10-14	CURRENT	2007-12-13	Active
JOHN IVOR CAVILL	DURHAM INVESTMENTS HOLDCO LIMITED	Director	2009-10-14	CURRENT	2008-02-04	Active

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.

Date	Document Type	Document Description
2016-01-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16	DS01	APPLICATION FOR STRIKING-OFF
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17	AR01	01/06/15 FULL LIST
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29	AP01	DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19	AR01	01/06/14 FULL LIST
2013-06-24	AR01	01/06/13 FULL LIST
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08	AP01	DIRECTOR APPOINTED JOHN IVOR CAVILL
2013-03-08	AP01	DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA
2013-03-07	AP02	CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK
2013-02-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2012-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11	AR01	01/06/12 FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED THOMAS JUSTIN HAGA
2011-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER
2011-06-29	AR01	01/06/11 FULL LIST
2011-06-22	SH19	22/06/11 STATEMENT OF CAPITAL GBP 1
2011-06-22	CAP-SS	SOLVENCY STATEMENT DATED 16/06/11
2011-06-22	SH20	STATEMENT BY DIRECTORS
2011-06-22	RES06	REDUCE ISSUED CAPITAL 16/06/2011
2011-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30	AP01	DIRECTOR APPOINTED MR GRAHAM BALDOCK
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW
2010-06-28	AR01	01/06/10 FULL LIST
2010-06-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21	363a	RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-05-26	288a	DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER
2009-05-22	288a	DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-16	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-08	288c	SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 8TH FLOOR 20 ST JAMESS STREET LONDON GREATER LONDON SW1A 1ES
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007
2008-05-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-05-12	288a	DIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	288a	NEW SECRETARY APPOINTED
2007-07-24	288b	SECRETARY RESIGNED
2007-07-10	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY
2006-12-20	123	NC INC ALREADY ADJUSTED 02/12/06
2006-12-20	RES04	£ NC 4000000/12823589 02/
2006-12-20	288b	DIRECTOR RESIGNED
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-20	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-20	88(2)R	AD 02/12/06--------- £ SI 9200000@1=9200000 £ IC 3623589/12823589
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-07	288a	NEW SECRETARY APPOINTED
2006-08-07	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TRAFFIC INFORMATION SERVICES (TIS) 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) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-11-26	Satisfied	WESTLB AG LONDON BRANCH
DEED OF CHARGE	2001-03-30	Outstanding	SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS
DEED OF LEGAL CHARGE	2001-03-30	Outstanding	SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS
DEBENTURE	2001-03-27	Satisfied	WESTDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCHAS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES ("THE SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of TRAFFIC INFORMATION SERVICES (TIS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Trademarks

We have not found any records of TRAFFIC INFORMATION SERVICES (TIS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAFFIC INFORMATION SERVICES (TIS) 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 (70100 - Activities of head offices) as TRAFFIC INFORMATION SERVICES (TIS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TRAFFIC INFORMATION SERVICES (TIS) 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) 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) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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