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ODYSSEY TRAVEL SYSTEMS LIMITED

ODYSSEY TRAVEL SYSTEMS LIMITED is an active private limited company, incorporated on 28 March 2001. The nature of the business is Other information technology service activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ODYSSEY TRAVEL SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04188826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ODYSSEY TRAVEL SYSTEMS LIMITED

Directors

(The company's officers)
MR PATRICK MAURICE ANDRE GAUNET
(~76 year old French national)
263 CH DE REPENTANCE-VILLA DEL SOL NO 7, SIX FOURS LES PLAGES, 83140, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 10/09/2008
SMALL FIRMS SECRETARY SERVICES LIMITED
(Other national)
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP, ENGLAND
  • Current Secretary
Appointed on 25/07/2003

Shareholders

(Persons of Significant Control)
Martina Cathalina Hardenbol-Denis
(~67 year old French national)
263, Ch De Repentance, Villa Del Sol No 7, Six Fours Les Plages, 83140, France
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • SMALL FIRMS SECRETARY SERVICES LIMITED
  • SMALL FIRMS SECRETARY SERVICES LIMITED
  • SMALL FIRMS SECRETARY SERVICES LIMITED
  • SMALL FIRMS SECRETARY SERVICES LIMITED
  • SMALL FIRMS SECRETARY SERVICES LIMITED
  • SMALL FIRMS SECRETARY SERVICES LIMITED
  • SMALL FIRMS SECRETARY SERVICES LIMITED
COMMONWEALTH COLLEGE
  • SMALL FIRMS SECRETARY SERVICES LIMITED
CONSULTANTS FOR YOUR FUTURE LTD
  • SMALL FIRMS SECRETARY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ODYSSEY TRAVEL SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of ODYSSEY TRAVEL SYSTEMS LIMITED at local scale
Map of ODYSSEY TRAVEL SYSTEMS LIMITED at local scale
Map of ODYSSEY TRAVEL SYSTEMS LIMITED at district scale
Map of ODYSSEY TRAVEL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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