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TRAVEL CENTRIC TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travel Centric Technology Ltd. The company was founded 16 years ago and was given the registration number 06514088. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRAVEL CENTRIC TECHNOLOGY LTD
Company Number:06514088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director05 November 2014Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director26 February 2008Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary26 February 2008Active

People with Significant Control

Mr Jaswinder Singh Virdee
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-04-22Resolution

Resolution.

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2023-04-21Capital

Capital return purchase own shares.

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2023-04-20Capital

Capital cancellation shares.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Change person director company with change date.

Download
2021-03-19Officers

Change person director company with change date.

Download
2021-03-19Officers

Change person secretary company with change date.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2021-03-19Address

Change registered office address company with date old address new address.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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