TRAVERSE ASSOCIATES LIMITED

TRAVERSE ASSOCIATES LIMITED is an active private limited company, incorporated on 12 July 2007. The nature of the business is Other information technology service activities. The company's registered office is on Beamish Close, Warrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TRAVERSE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79 BEAMISH CLOSE
Address Line 2	APPLETON
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 5RJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TRAVERSE ASSOCIATES LIMITED

Directors

(The company's officers)

MALACHY BARRITT

(~51 year old British national)

79 BEAMISH CLOSE, APPLETON, WARRINGTON, WA4 5RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/09/2023

MR JOHN ANDREW O'NEILL

(~57 year old British national)

79 BEAMISH CLOSE, APPLETON, WARRINGTON, WA4 5RJ, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 12/07/2007

MRS SARKA O'NEILL

(~47 year old Czech national)

79 BEAMISH CLOSE, APPLETON, WARRINGTON, WA4 5RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2015

Shareholders

(Persons of Significant Control)

Mr John Andrew O'Neill

(~57 year old British national)

79, Beamish Close, Appleton, Warrington, WA4 5RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarka O'Neill

(~47 year old Czech national)

79, Beamish Close, Appleton, Warrington, WA4 5RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2023

Source: Companies House

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)