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.
Name | : | TRAVEL CENTRIC TECHNOLOGY LTD |
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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 | : |
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Registered Address | : | 337 Bath Road, Slough, Berkshire, SL1 5PR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 05 November 2014 | Active |
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 26 February 2008 | Active |
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Secretary | 26 February 2008 | Active |
Mr Jaswinder Singh Virdee | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Appoint person director company with name date. | Download |
2024-04-10 | Officers | Termination director company with name termination date. | Download |
2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-22 | Officers | Change person director company with change date. | Download |
2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-21 | Capital | Capital return purchase own shares. | Download |
2023-04-20 | Capital | Capital cancellation shares. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Officers | Change person director company with change date. | Download |
2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-19 | Officers | Change person director company with change date. | Download |
2021-03-19 | Officers | Change person director company with change date. | Download |
2021-03-19 | Officers | Change person secretary company with change date. | Download |
2021-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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