TRANSPORT INNOVATION LIMITED (02126917)

TRANSPORT INNOVATION LIMITED

Company summary

Company number: 02126917
Status: ACTIVE
Incorporated / age: 29 April 198739 years
Registered office: Premier House 127 Duckmoor Road, Ashton Gate, Bristol, BS3 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, BS3 2BJ, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
MEDIGEN TELECOMMUNICATIONS LIMITED
MIRRA TELECOMMUNICATIONS LIMITED
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Paul Robertson ACTIVE	Director	01 Jan 2016		Scotland	October 1970	Suite S2-S4, Bates Business Centre, Harold Wood, Romford, RM3 0JA, United Kingdom
JACKSON, Colin Deane RESIGNED	Secretary	01 Nov 2019	20 Nov 2023			Suite S2-S4, Bates Business Centre, Harold Wood, Romford, Essex, RM3 0JA, United Kingdom
KING, Robert Frederick RESIGNED	Secretary		25 Jun 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
MONTLAKE, Andrew Spencer RESIGNED	Secretary	25 Jun 2001	08 Aug 2014			Spring Meadow Castle Street, Chipping Ongar, Essex, CM5 9JS
STRATFORD, John Franklyn RESIGNED	Secretary	01 Jan 2016	28 Oct 2019			Harvard Firs Cambridge Close, Stock, Ingatestone, Essex, CM4 9FA, United Kingdom
BURROWS, Robert RESIGNED	Director		21 Aug 2000		March 1945	Zendique House 213 Thorold Road, Ilford, Essex, IG1 4HB
CROSS, Owen Tudur RESIGNED	Director	15 May 1995	31 May 2019	United Kingdom	July 1943	10, Somali Road, London, NW2 3RJ, United Kingdom
DUTTON, David Martin Maxfield RESIGNED	Director		08 Aug 2014	United Kingdom	October 1942	Highgate House Merton Lane, London, N6 6NA
LEVER, Paul Ronald Scott RESIGNED	Director	08 Aug 2014	06 Sep 2019	United Kingdom	December 1940	66, Walcot Square, London, SE11 4TZ, England
MURPHY, Neil John RESIGNED	Director	08 Aug 2014	11 Jun 2016	England	February 1963	11, The Grove, Highgate, London, N6 6LB, England
NEWTON, Michael Christopher John RESIGNED	Director		01 May 1996	United Kingdom	July 1955	22 Byfeld Gardens, London, SW13 9HP
REEVE, Anthony Colin RESIGNED	Director		20 Dec 2002		August 1941	265 Gloucester Avenue, Moulsham Lodge, Chelmsford, Essex, CM2 9DX
STRATFORD, John Franklyn RESIGNED	Director	17 Oct 2002	28 Oct 2019	United Kingdom	June 1955	Harvard Firs Cambridge Close, Stock, Ingatestone, Essex, CM4 9FA

MURRAY, Paul Robertson ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: Scotland
Date of birth: October 1970
Address: Suite S2-S4, Bates Business Centre, Harold Wood, Romford, RM3 0JA, United Kingdom

JACKSON, Colin Deane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 20 Nov 2023
Address: Suite S2-S4, Bates Business Centre, Harold Wood, Romford, Essex, RM3 0JA, United Kingdom

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Paul Robertson ACTIVE	Director	01 Jan 2016		Scotland	October 1970	Suite S2-S4, Bates Business Centre, Harold Wood, Romford, RM3 0JA, United Kingdom
JACKSON, Colin Deane RESIGNED	Secretary	01 Nov 2019	20 Nov 2023			Suite S2-S4, Bates Business Centre, Harold Wood, Romford, Essex, RM3 0JA, United Kingdom
KING, Robert Frederick RESIGNED	Secretary		25 Jun 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
MONTLAKE, Andrew Spencer RESIGNED	Secretary	25 Jun 2001	08 Aug 2014			Spring Meadow Castle Street, Chipping Ongar, Essex, CM5 9JS
STRATFORD, John Franklyn RESIGNED	Secretary	01 Jan 2016	28 Oct 2019			Harvard Firs Cambridge Close, Stock, Ingatestone, Essex, CM4 9FA, United Kingdom
BURROWS, Robert RESIGNED	Director		21 Aug 2000		March 1945	Zendique House 213 Thorold Road, Ilford, Essex, IG1 4HB
CROSS, Owen Tudur RESIGNED	Director	15 May 1995	31 May 2019	United Kingdom	July 1943	10, Somali Road, London, NW2 3RJ, United Kingdom
DUTTON, David Martin Maxfield RESIGNED	Director		08 Aug 2014	United Kingdom	October 1942	Highgate House Merton Lane, London, N6 6NA
LEVER, Paul Ronald Scott RESIGNED	Director	08 Aug 2014	06 Sep 2019	United Kingdom	December 1940	66, Walcot Square, London, SE11 4TZ, England
MURPHY, Neil John RESIGNED	Director	08 Aug 2014	11 Jun 2016	England	February 1963	11, The Grove, Highgate, London, N6 6LB, England
NEWTON, Michael Christopher John RESIGNED	Director		01 May 1996	United Kingdom	July 1955	22 Byfeld Gardens, London, SW13 9HP
REEVE, Anthony Colin RESIGNED	Director		20 Dec 2002		August 1941	265 Gloucester Avenue, Moulsham Lodge, Chelmsford, Essex, CM2 9DX
STRATFORD, John Franklyn RESIGNED	Director	17 Oct 2002	28 Oct 2019	United Kingdom	June 1955	Harvard Firs Cambridge Close, Stock, Ingatestone, Essex, CM4 9FA

MURRAY, Paul Robertson ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: Scotland
Date of birth: October 1970
Address: Suite S2-S4, Bates Business Centre, Harold Wood, Romford, RM3 0JA, United Kingdom

JACKSON, Colin Deane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 20 Nov 2023
Address: Suite S2-S4, Bates Business Centre, Harold Wood, Romford, Essex, RM3 0JA, United Kingdom

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX