Transport Information Finance Limited in Derriford PLYMOUTH

Transport Information Finance Limited PLYMOUTH

Transport Information Finance started in year 2000 as Private Limited Company with registration number 04058638. The Transport Information Finance company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Plymouth at 101a Davy Road. Postal code: PL6 8BX.

The company has 5 directors, namely Ryon H., Marc R. and Simon N. and others. Of them, Andrew W. has been with the company the longest, being appointed on 16 December 2014 and Ryon H. has been with the company for the least time - from 20 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transport Information Finance Limited Address / Contact

Office Address	101a Davy Road
Office Address2	Derriford
Town	Plymouth
Post code	PL6 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058638
Date of Incorporation	Wed, 23rd Aug 2000
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Ryon H.

Position: Director

Appointed: 20 August 2023

Marc R.

Position: Director

Appointed: 01 August 2023

Simon N.

Position: Director

Appointed: 23 June 2021

Robert P.

Position: Director

Appointed: 26 January 2018

Andrew W.

Position: Director

Appointed: 16 December 2014

Rupert C.

Position: Director

Appointed: 01 May 2016

Resigned: 21 June 2023

Matthew P.

Position: Director

Appointed: 22 March 2016

Resigned: 21 December 2017

Adrian G.

Position: Director

Appointed: 17 June 2014

Resigned: 03 November 2020

Natacha T.

Position: Director

Appointed: 19 June 2012

Resigned: 23 September 2015

Marc R.

Position: Secretary

Appointed: 28 June 2011

Resigned: 30 September 2022

Paul H.

Position: Director

Appointed: 06 December 2006

Resigned: 16 December 2014

Simon C.

Position: Director

Appointed: 06 December 2006

Resigned: 10 June 2009

Gordon F.

Position: Director

Appointed: 13 September 2006

Resigned: 10 June 2009

Andrew B.

Position: Secretary

Appointed: 26 January 2006

Resigned: 21 June 2006

Philip S.

Position: Director

Appointed: 15 June 2005

Resigned: 10 June 2009

Simon N.

Position: Director

Appointed: 10 March 2005

Resigned: 19 June 2012

Philip S.

Position: Director

Appointed: 16 September 2004

Resigned: 07 November 2007

Andrew D.

Position: Director

Appointed: 23 June 2004

Resigned: 23 June 2015

Christopher S.

Position: Director

Appointed: 23 June 2004

Resigned: 15 June 2005

Marc R.

Position: Director

Appointed: 24 May 2002

Resigned: 30 September 2022

Richard S.

Position: Director

Appointed: 24 May 2002

Resigned: 21 April 2004

Peter S.

Position: Director

Appointed: 24 May 2002

Resigned: 31 July 2004

Roy E.

Position: Director

Appointed: 05 December 2001

Resigned: 27 January 2005

Kenneth C.

Position: Director

Appointed: 03 September 2001

Resigned: 27 July 2005

Kenneth C.

Position: Secretary

Appointed: 03 September 2001

Resigned: 27 July 2005

Louise R.

Position: Director

Appointed: 12 October 2000

Resigned: 09 April 2002

Geoffrey R.

Position: Director

Appointed: 01 September 2000

Resigned: 24 May 2002

Ian M.

Position: Director

Appointed: 01 September 2000

Resigned: 05 December 2001

Vernon B.

Position: Secretary

Appointed: 23 August 2000

Resigned: 03 September 2001

Vernon B.

Position: Director

Appointed: 23 August 2000

Resigned: 03 September 2001

Andrew B.

Position: Director

Appointed: 23 August 2000

Resigned: 06 December 2006

Victoria C.

Position: Director

Appointed: 23 August 2000

Resigned: 06 October 2000

Brian J.

Position: Director

Appointed: 23 August 2000

Resigned: 22 February 2002

Christopher S.

Position: Director

Appointed: 23 August 2000

Resigned: 25 November 2003

Roy J.

Position: Director

Appointed: 23 August 2000

Resigned: 30 April 2016

David B.

Position: Director

Appointed: 23 August 2000

Resigned: 17 June 2014

Philip S.

Position: Director

Appointed: 23 August 2000

Resigned: 21 April 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is First Group Plc from Aberdeen, Scotland. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

First Group Plc

395 King Street, Aberdeen, AB24 5RP, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	157176
Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	5 845	5 629	6 213	6 213

Other
Creditors	230	270	1 078	1 318
Net Current Assets Liabilities	5 615	5 359	5 135	4 895
Total Assets Less Current Liabilities	5 615	5 359	5 135	4 895

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (9 pages)
SH01	1400.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 23rd August 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd August 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd August 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (15 pages)
363(288)	Annual return made up to Wednesday 22nd September 2004 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (15 pages)
363(288)	Annual return made up to Wednesday 22nd September 2004 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 26th September 2003 filed on: 26th, September 2003	annual return	Free Download (15 pages)
363s	Annual return made up to Friday 26th September 2003 filed on: 26th, September 2003	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 10th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 10th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 27th October 2002 filed on: 27th, October 2002	annual return	Free Download (14 pages)
363(287)	Registered office changed on 27/10/02	annual return
363s	Annual return made up to Sunday 27th October 2002 filed on: 27th, October 2002	annual return	Free Download (14 pages)
363(287)	Registered office changed on 27/10/02	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 13th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 13th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 21st September 2001 filed on: 21st, September 2001	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 21st September 2001 filed on: 21st, September 2001	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 11th, September 2000	accounts	Free Download (1 page)

Transport Information Finance Limited PLYMOUTH

Transport Information Finance Limited Address / Contact

Company Information / Profile

Company staff

Ryon H.

Marc R.

Simon N.

Robert P.

Andrew W.

Rupert C.

Matthew P.

Adrian G.

Natacha T.

Marc R.

Paul H.

Simon C.

Gordon F.

Andrew B.

Philip S.

Simon N.

Philip S.

Andrew D.

Christopher S.

Marc R.

Richard S.

Peter S.

Roy E.

Kenneth C.

Kenneth C.

Louise R.

Geoffrey R.

Ian M.

Vernon B.

Vernon B.

Andrew B.

Victoria C.

Brian J.

Christopher S.

Roy J.

David B.

Philip S.

People with significant control

Annual reports financial information

Company filings

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