TRAVELPORT DIGITAL (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 05442051
Status: DISSOLVED
Incorporated / age: 3 May 200515 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 02:11 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Other telecommunications activities
Previous company names
MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED
MOBILE TRAVEL TECHNOLOGIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 August 2019
Dissolved on
14 July 2020
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  22 August 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WENMAN, Helen ACTIVE	Secretary	13 Jan 2017				Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
CLARKE, Jason Robert ACTIVE	Director	14 Aug 2018		United Kingdom	May 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
REILLY, Cormac Patrick ACTIVE	Director	06 Nov 2018		Ireland	May 1974	1, Cumberland Place, Fenian Street, Dublin 2, D02 HY05, Ireland
STARK, Gavin Jonathan RESIGNED	Secretary	07 Dec 2015	13 Jan 2017			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England
LANDES LIMITED RESIGNED	Secretary	03 May 2005	29 Apr 2015			3rd, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 May 2005	03 May 2005			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
ANDREEN, Niklas Gunnar RESIGNED	Director	21 Nov 2017	14 Aug 2018	Sweden	March 1970	Surbrunnsgatan 50, 6tr, Stockholm, 113 48, Sweden
CONWAY, Bryan RESIGNED	Director	07 Dec 2015	13 Nov 2017	United Kingdom	February 1957	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England
KELLY, Fergal James RESIGNED	Director	07 Dec 2015	31 Oct 2018	Ireland	May 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England
SAMUELS, Gerard Guy RESIGNED	Director	03 May 2005	18 Dec 2015	United Kingdom	February 1964	NW11
QA NOMINEES LIMITED RESIGNED	Nominee Director	03 May 2005	03 May 2005			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

WENMAN, Helen ACTIVE
Role: Secretary
Appointed on: 13 Jan 2017
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

CLARKE, Jason Robert ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

REILLY, Cormac Patrick ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: Ireland
Date of birth: May 1974
Address: 1, Cumberland Place, Fenian Street, Dublin 2, D02 HY05, Ireland

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 13 Jan 2017
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England

LANDES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 29 Apr 2015
Address: 3rd, Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 2005
Resigned on: 03 May 2005
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ANDREEN, Niklas Gunnar RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 14 Aug 2018
Country of Residence: Sweden
Date of birth: March 1970
Address: Surbrunnsgatan 50, 6tr, Stockholm, 113 48, Sweden

CONWAY, Bryan RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England

KELLY, Fergal James RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 31 Oct 2018
Country of Residence: Ireland
Date of birth: May 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England

SAMUELS, Gerard Guy RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: NW11

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 2005
Resigned on: 03 May 2005
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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