TRAIN INFORMATION SERVICES LIMITED

Overview

Company Name	TRAIN INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07258491
Jurisdiction	England/Wales
Date of Creation	May 19, 2010

Summary

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

What is the purpose of TRAIN INFORMATION SERVICES LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Operation of rail passenger facilities at railway stations (52212) / Transportation and storage

Where is TRAIN INFORMATION SERVICES LIMITED located?

Registered Office Address	First Floor North 1 Puddle Dock EC4V 3DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAIN INFORMATION SERVICES LIMITED?

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

What is the status of the latest confirmation statement for TRAIN INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2027
Next Confirmation Statement Due	Jun 29, 2027
Next Confirmation Statement Made Up To	Jun 15, 2026
Overdue	No

What are the latest filings for TRAIN INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Confirmation statement made on Jun 15, 2026 with updates	6 pages	CS01

Mar 27, 2026	Termination of appointment of Eileen O'neill as a director on Mar 16, 2026	1 pages	TM01

Sep 19, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Sep 10, 2025	Notification of a person with significant control statement	2 pages	PSC08

Aug 20, 2025	Cessation of Atoc Limited as a person with significant control on Aug 20, 2025	1 pages	PSC07

Jun 25, 2025	Confirmation statement made on Jun 15, 2025 with updates	5 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with updates	5 pages	CS01

Dec 15, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Oct 17, 2023	Appointment of Eileen O'neill as a director on Oct 13, 2023	2 pages	AP01

Oct 12, 2023	Appointment of Mr Owen Matthew Hazell as a director on Oct 11, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of Darren Craig Higgins as a director on Sep 29, 2023	1 pages	TM01

Sep 29, 2023	Termination of appointment of Stewart Fox-Mills as a director on Sep 29, 2023	1 pages	TM01

Jul 10, 2023	Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023	1 pages	AD01

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with updates	5 pages	CS01

May 30, 2023	Registered office address changed from , 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on May 30, 2023	1 pages	AD01

Nov 11, 2022	Termination of appointment of Clare Elizabeth Mccaffrey as a director on Oct 30, 2022	1 pages	TM01

Nov 03, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with updates	5 pages	CS01

Oct 25, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with updates	5 pages	CS01

Dec 01, 2020	Termination of appointment of Paul Jonathan Plummer as a director on Dec 01, 2020	1 pages	TM01

Oct 29, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

May 19, 2020	Confirmation statement made on May 16, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of TRAIN INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAZELL, Owen Matthew North Wharf Road W2 1AF London 8th Floor The Point England	Oct 11, 2023		Director	North Wharf Road W2 1AF London 8th Floor The Point England	England	British	1975-12	141602740002
OGUN, Ola 1 Puddle Dock EC4V 3DS London First Floor North England	Aug 15, 2018		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1972-7	249455060001
STARR, Jacqueline 1 Puddle Dock EC4V 3DS London First Floor North England	Dec 17, 2015		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1971-9	203841110001
WATKIN, David Andrew 1 Puddle Dock EC4V 3DS London First Floor North England	May 10, 2011		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	Irish	1968-2	136865920001
WEBB, Jason Elliot 1 Puddle Dock EC4V 3DS London First Floor North England	May 26, 2015		Director	1 Puddle Dock EC4V 3DS London First Floor North England	England	British	1970-10	198291700001
LYNN, George Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Sep 07, 2016	Sep 28, 2018	Secretary	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor				213707150001
YELLAND, Chirstopher John Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	May 19, 2010	Sep 07, 2016	Secretary	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor				151363000001
BUTLIN, Mark Richard 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	Oct 20, 2015	May 16, 2017	Director	160 Euston Road NW1 2DX London Evergreen Building North United Kingdom	United Kingdom	British	1969-4	202594590001
CAMP, Andrew Russell Montfitchet Road Stratford E20 1EJ London Abellio Greater Anglia 11th Floor England	Oct 15, 2015	Jul 02, 2018	Director	Montfitchet Road Stratford E20 1EJ London Abellio Greater Anglia 11th Floor England	United Kingdom	British	1959-4	138284640002
CHIVERS, Andrew Noel Bernard Street WC1N 1BY London 40 England Uk	Apr 12, 2011	Oct 15, 2015	Director	Bernard Street WC1N 1BY London 40 England Uk	England	British	1959-12	61910720001
COLES, Ian David Euston Station NW1 2HS London North Wing Offices	Oct 16, 2014	May 16, 2018	Director	Euston Station NW1 2HS London North Wing Offices	United Kingdom	British	1967-3	192039660001
CROSS, Andrew John 85 Smallbrook Queensway B5 4HA Birmingham Meridian West Midlands	Feb 19, 2014	Oct 16, 2014	Director	85 Smallbrook Queensway B5 4HA Birmingham Meridian West Midlands	England	British	1966-3	151385410001
FOULDS, James Alexander 26-28 Addiscombre Road CR9 5GA Croydon Go Ahead House London England	Mar 23, 2015	May 16, 2017	Director	26-28 Addiscombre Road CR9 5GA Croydon Go Ahead House London England	England	British	1962-2	196689640001
FOULDS, James Alexander Bernard Street WC1N 1BY London 40 England Uk	Apr 12, 2011	May 20, 2014	Director	Bernard Street WC1N 1BY London 40 England Uk	England	British	1962-2	86630150002
FOX-MILLS, Stewart St Andrews House St Andrews Street EC4A 3AG London 2nd Floor United Kingdom	Dec 17, 2018	Sep 29, 2023	Director	St Andrews House St Andrews Street EC4A 3AG London 2nd Floor United Kingdom	England	Irish	1973-1	253583100001
HIGGINS, Darren Craig 60 Whitworth Street M1 6LT Manchester 7th Floor Bridgewater House Lancashire United Kingdom	Oct 28, 2015	Sep 29, 2023	Director	60 Whitworth Street M1 6LT Manchester 7th Floor Bridgewater House Lancashire United Kingdom	England	British	1976-2	151910390001
KELLY, Jacob Henry Bernard Street WC1N 1BY London 40 England Uk	Apr 12, 2011	Feb 19, 2014	Director	Bernard Street WC1N 1BY London 40 England Uk	England	British	1974-4	115843370001
LEECH, Graham Charles Bernard Street WC1N 1BY London 40 England	Apr 12, 2011	Feb 19, 2014	Director	Bernard Street WC1N 1BY London 40 England	England	British	1962-1	95423850002
MCCAFFREY, Clare Elizabeth Houndsditch EC3A 7BR London 2nd Floor Cutlers Court 115 United Kingdom	Oct 15, 2015	Oct 30, 2022	Director	Houndsditch EC3A 7BR London 2nd Floor Cutlers Court 115 United Kingdom	England	British	1967-11	86461770002
MICKLETHWAITE, Neil Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Feb 19, 2014	Aug 18, 2019	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1973-6	151498960001
O'NEILL, Eileen Monument Street EC3R 8AJ London 24 United Kingdom	Oct 13, 2023	Mar 16, 2026	Director	Monument Street EC3R 8AJ London 24 United Kingdom	United Kingdom	American	1960-9	314770850001
PLUMMER, Paul Jonathan Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Dec 17, 2015	Dec 01, 2020	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1965-10	133752100001
ROBERTS, Michael Andrew Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	May 19, 2010	Dec 16, 2015	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1966-5	77364510003
SCOGGINS, Christopher Arthur Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	May 19, 2010	May 26, 2015	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	England	British	1963-12	85394250002
SMART, Maria Michelle Bernard Street WC1N 1BY London 40 England	Apr 12, 2011	Oct 11, 2011	Director	Bernard Street WC1N 1BY London 40 England	England	British	1962-6	106835880001
SMITH, Alison Joan Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	Oct 11, 2011	Oct 28, 2015	Director	Aldersgate Street EC1A 4HD London 200-202 Part Second Floor	United Kingdom	British	1974-1	222868500001
THOMAS, Barbara 41-45 Blackfriars Road SE1 8PG London Friars Bridge Court United Kingdom	Apr 24, 2014	Mar 23, 2015	Director	41-45 Blackfriars Road SE1 8PG London Friars Bridge Court United Kingdom	United Kingdom	British	1967-4	187242860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAIN INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atoc Limited

May 16, 2016

Aldersgate Street

EC1A 4HD London

200-202 Part Second Floor Aldersgate Street London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Acts 1985 And 1989
Place Registered	Companies House
Registration Number	3069033

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRAIN INFORMATION SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 20, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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