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TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

UK Flag 1 More London Place, London, SE1 2AF


TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

Private limited with Share Capital

Company is dissolved

14 September 2000

74990 Non-trading company - Acts as an intermediary funding provider and has an intercompany loan recievable from serco group plc. T/O = Interest receivable and similar income.

Available to 31 Dec 2011. Next accounts due by 30 Sep 2013

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RUPERT STELL SYKES Director -
SERCO CORPORATE SERVICES LIMITED Company Secretary -
Mr Serajul Islam Taiyeb Director
Mr Gavin Hill Director
Mr Gavin Hill Company Secretary
Mr Andreas Crede Director
Mr William Wright McNaught Director
Mr Alan Raymond Mann Director
Mrs Lisa Philomena McCormack Company Secretary
Mr Nigel Lloyd Beswick Director
Mr Matthew Robert Layton Director
Mrs Francesca Anne Todd Company Secretary
Mr John Warburton Unsworth Company Secretary
Mr John Warburton Unsworth Director
Mr Andrew Julian Crawshaw Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Hugh Fitzsimmons Director
Mr Andrew Crawshaw Director
Mr James McCarthy Director
Mr Martin Edgar Richards Director
Darryn Stanley Gibson Director
Mr Ian Wilson Downie Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Charge Over Deposit Westdeutsche Landesbank Girozentrale,london Branch,as Security Trustee Forthe Secured Beneficia SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00
Net Worth £14,262,000.00 £11,506,000.00
Total Current Liabilities £0.00 £0.00
Total Current Assets £14,000.00 £16,000.00
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