PINDAR TRAVEL INFORMATION SYSTEMS LIMITED

Overview

Company Name	PINDAR TRAVEL INFORMATION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04894211
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PINDAR TRAVEL INFORMATION SYSTEMS LIMITED located?

Registered Office Address	2-10 Plantation Road HP6 6HJ Amersham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MULLEN AND SONS LIMITED	Jun 01, 2004	Jun 01, 2004
IDEAL PRINTERS LIMITED	Sep 10, 2003	Sep 10, 2003

What are the latest accounts for PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

May 14, 2025	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

Nov 04, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a small company made up to Jun 30, 2022	15 pages	AA

Oct 24, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Termination of appointment of Christopher Rodney Smith as a director on May 24, 2022	1 pages	TM01

Oct 24, 2022	Termination of appointment of Christopher Rodney Smith as a secretary on May 24, 2022	1 pages	TM02

Jun 29, 2022	Accounts for a small company made up to Jun 30, 2021	16 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	16 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Jun 30, 2019	14 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Oct 01, 2018	Termination of appointment of Maria Jane Little as a director on Oct 01, 2018	1 pages	TM01

Sep 27, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Termination of appointment of Michael Douglas Holt as a director on Apr 30, 2018	1 pages	TM01

Jul 26, 2018	Director's details changed for Christopher Rodney Smith on Jul 24, 2018	2 pages	CH01

Jul 26, 2018	Secretary's details changed for Christopher Rodney Smith on Jul 24, 2018	1 pages	CH03

Apr 06, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Apr 04, 2018	Appointment of Rupert Christopher Smith as a director on Apr 01, 2018	2 pages	AP01

Nov 10, 2017	Confirmation statement made on Sep 10, 2017 with updates	4 pages	CS01

Apr 27, 2017	Appointment of Maria Jane Little as a director on Mar 31, 2017	2 pages	AP01

View All Filings

Who are the officers of PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORSEMAN, Paul Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Oct 04, 2011		Director	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	United Kingdom	British	1960-7	155669400001
SMITH, Rupert Christopher Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Apr 01, 2018		Director	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	United Kingdom	British	1982-12	207219740001
THOMAS, Carl Venmore Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Jan 10, 2012		Director	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	England	British	1965-9	166306360001
BOLTON, John Malcolm 22 Manor Park Avenue HP27 9AT Princes Risborough Buckinghamshire	Nov 07, 2003	Nov 01, 2010	Secretary	22 Manor Park Avenue HP27 9AT Princes Risborough Buckinghamshire		British		89926900001
SMITH, Christopher Rodney Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Nov 01, 2010	May 24, 2022	Secretary	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire		British		155666450001
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Sep 10, 2003	Nov 07, 2003	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 10, 2003	Sep 10, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOLTON, John Malcolm 22 Manor Park Avenue HP27 9AT Princes Risborough Buckinghamshire	Nov 07, 2003	Nov 01, 2010	Director	22 Manor Park Avenue HP27 9AT Princes Risborough Buckinghamshire	United Kingdom	British	1945-5	89926900001
CROOKS, Michael John Sandgate Bracken Lane Storrington RH20 3HS Pulborough West Sussex	Sep 10, 2003	Nov 07, 2003	Director	Sandgate Bracken Lane Storrington RH20 3HS Pulborough West Sussex		British	1949-7	63248790002
HOLT, Michael Douglas Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Jan 10, 2012	Apr 30, 2018	Director	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	England	British	1958-2	166306390001
LITTLE, Maria Jane Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Mar 31, 2017	Oct 01, 2018	Director	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	United Kingdom	British	1973-1	230186950001
SMITH, Christopher Rodney Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	Nov 07, 2003	May 24, 2022	Director	Plantation Road HP6 6HJ Amersham 2-10 Buckinghamshire	United Kingdom	British	1952-4	20655500004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 10, 2003	Sep 10, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINDAR TRAVEL INFORMATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halstan Holdings Limited

Apr 06, 2016

Plantation Road

HP6 6HJ Amersham

2-10

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act, 2006
Place Registered	England And Wales
Registration Number	04639064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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