SECURE TRAVEL SOLUTIONS LTD

Key Data

Status

Active

Company No.

04433548

Incorporation date

08/05/2002

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

28/10/2025

Micro company accounts made up to 2025-05-31

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (3 pages)

05/02/2025

Certificate of change of name

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2024-05-31

View PDF (6 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
83.12K
-
0.00
-
-

2022
1
73.07K
-
0.00
-
-

2022
1
73.07K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

73.07K £-12.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
On Line Formations Limited	Nominee Director	07/05/2002 - 13/05/2002	555
ON LINE REGISTRARS LIMITED	Nominee Secretary	07/05/2002 - 13/05/2002	569
Martin, Peter Douglas	Secretary	07/05/2002 - 23/10/2008	25
GAINFLOW MANAGEMENT ACCOUNTING LIMITED	Corporate Secretary	26/10/2008 - 07/07/2011	3
Richford, Phillip Clive	Director	08/05/2002 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECURE TRAVEL SOLUTIONS LTD

SECURE TRAVEL SOLUTIONS LTD is an(a) Active company incorporated on 08/05/2002 with the registered office located at 29 Sanctus Drive, Stratford-Upon-Avon CV37 6DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE TRAVEL SOLUTIONS LTD?

SECURE TRAVEL SOLUTIONS LTD is currently Active. It was registered on 08/05/2002 .

Where is SECURE TRAVEL SOLUTIONS LTD located?

SECURE TRAVEL SOLUTIONS LTD is registered at 29 Sanctus Drive, Stratford-Upon-Avon CV37 6DJ.

What does SECURE TRAVEL SOLUTIONS LTD do?

SECURE TRAVEL SOLUTIONS LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does SECURE TRAVEL SOLUTIONS LTD have?

SECURE TRAVEL SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for SECURE TRAVEL SOLUTIONS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with no updates.