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Company Information for

TRAVELPORT PAYMENT SOLUTIONS LIMITED

Axis One, Axis Park, 10 Hurricane Way, Slough, BERKSHIRE, SL3 8AG,
Company Registration Number
10021465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travelport Payment Solutions Ltd
TRAVELPORT PAYMENT SOLUTIONS LIMITED was founded on 2016-02-23 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Travelport Payment Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAVELPORT PAYMENT SOLUTIONS LIMITED
 
Legal Registered Office
Axis One, Axis Park
10 Hurricane Way
Slough
BERKSHIRE
SL3 8AG
 
Filing Information
Company Number 10021465
Company ID Number 10021465
Date formed 2016-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:18:53
Primary Source:Companies House
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Companies with same name TRAVELPORT PAYMENT SOLUTIONS LIMITED
The following companies were found which have the same name as TRAVELPORT PAYMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVELPORT PAYMENT SOLUTIONS AUSTRALIA PTY LIMITED Strike-off action in progress Company formed on the 2016-09-16

Company Officers of TRAVELPORT PAYMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN WENMAN
 Company Secretary 2016-02-23
TIMOTHY JAMES HAMPTON
 Director 2016-02-23
PETER BRIAN RUSSELL
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN CONWAY
 Director 2016-02-23 2017-11-13
GAVIN JONATHAN STARK
 Company Secretary 2016-02-23 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES HAMPTON TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
TIMOTHY JAMES HAMPTON TRAVELPORT INTERNATIONAL OPERATIONS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
TIMOTHY JAMES HAMPTON TRAVELPORT GROUP INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
TIMOTHY JAMES HAMPTON TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
TIMOTHY JAMES HAMPTON TRAVELPORT OPERATIONS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
TIMOTHY JAMES HAMPTON TRAVELPORT GLOBAL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
TIMOTHY JAMES HAMPTON TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
TIMOTHY JAMES HAMPTON BASTION SURETY LIMITED Director 2014-04-02 CURRENT 2005-02-10 Dissolved 2015-08-04
TIMOTHY JAMES HAMPTON THE GALILEO COMPANY Director 2013-10-07 CURRENT 1987-06-30 Active
TIMOTHY JAMES HAMPTON TRAVELPORT HOLDINGS (UK) LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
TIMOTHY JAMES HAMPTON GALILEO PORTUGAL LIMITED Director 2012-07-26 CURRENT 1995-01-11 Active
TIMOTHY JAMES HAMPTON TRAVELPORT SERVICES LIMITED Director 2012-07-26 CURRENT 1990-08-13 Active
TIMOTHY JAMES HAMPTON TRAVELPORT INTERNATIONAL LIMITED Director 2012-07-26 CURRENT 1976-04-15 Active
TIMOTHY JAMES HAMPTON TRAVELPORT (UK) SERVICES LIMITED Director 2011-09-01 CURRENT 2004-09-10 Active
TIMOTHY JAMES HAMPTON TRAVELPORT FINANCE LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
PETER BRIAN RUSSELL TRAVELPORT CORPORATE FINANCE LTD Director 2018-02-14 CURRENT 2018-02-14 Active
PETER BRIAN RUSSELL WELLS CLOSE MANAGEMENT COMPANY LIMITED Director 2016-03-17 CURRENT 1986-10-21 Active
PETER BRIAN RUSSELL TRAVELPORT GROUP INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
PETER BRIAN RUSSELL TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PETER BRIAN RUSSELL TRAVELPORT OPERATIONS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
PETER BRIAN RUSSELL TRAVELPORT GLOBAL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
PETER BRIAN RUSSELL TRAVELPORT FINANCE LIMITED Director 2014-02-03 CURRENT 2010-07-07 Active
PETER BRIAN RUSSELL TRAVELPORT HOLDINGS (UK) LIMITED Director 2014-02-03 CURRENT 2012-11-29 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.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-25Application to strike the company off the register
2023-04-21Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-13Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/03/2023</ul>
2023-04-13Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/03/2023<li>Resolution reduction in capital</ul>
2023-04-13Solvency Statement dated 27/03/23
2023-04-13Statement by Directors
2023-04-13Statement of capital on GBP 1
2023-04-1228/07/22 STATEMENT OF CAPITAL GBP 1956593
2023-04-12Withdrawal of the company strike off application
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC JAMES SMITH
2022-10-21AP01DIRECTOR APPOINTED MR JOHN MANNING
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100214650008
2021-10-04TM02Termination of appointment of Steven Underwood on 2021-10-04
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650008
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BHAKTI MAHIDHARIA
2021-05-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BINGHAM
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN FOX
2020-12-10AP01DIRECTOR APPOINTED MR MARC JAMES SMITH
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100214650005
2020-11-09AP03Appointment of Mr Steven Underwood as company secretary on 2020-11-03
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650007
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100214650006
2020-08-18TM02Termination of appointment of Helen Wenman on 2020-08-05
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650006
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HAMPTON
2020-04-14AP01DIRECTOR APPOINTED MRS BHAKTI MAHIDHARIA
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN AXTON
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN RUSSELL
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650005
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100214650003
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650003
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650002
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100214650001
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN CONWAY
2017-11-22AP01DIRECTOR APPOINTED MR PETER BRIAN RUSSELL
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19PSC05Change of details for Travelport Group Investments Limited as a person with significant control on 2016-04-06
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-18TM02Termination of appointment of Gavin Jonathan Stark on 2017-01-13
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100214650001
2016-04-27MEM/ARTSARTICLES OF ASSOCIATION
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-02-23AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TRAVELPORT PAYMENT SOLUTIONS 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 TRAVELPORT PAYMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of TRAVELPORT PAYMENT SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRAVELPORT PAYMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELPORT PAYMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of TRAVELPORT PAYMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELPORT PAYMENT SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TRAVELPORT PAYMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELPORT PAYMENT SOLUTIONS 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 TRAVELPORT PAYMENT SOLUTIONS 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 TRAVELPORT PAYMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SL3 8AG