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TRAVEL TECHNOLOGY SYSTEMS LIMITED

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

This company is commonly known as Travel Technology Systems Limited. The company was founded 28 years ago and was given the registration number 02909641. The firm's registered office is in LANCS. You can find them at 2 Nile Close,, Riversway, Preston, Lancs, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRAVEL TECHNOLOGY SYSTEMS LIMITED
Company Number:02909641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Nile Close,, Riversway, Preston, Lancs, PR2 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Nile Close,, Riversway, Preston, Lancs, PR2 2XU

Secretary11 January 2007Active
4 Agincourt Road, London, NW3 2PD

Director06 April 2000Active
2 Nile Close,, Riversway, Preston, Lancs, PR2 2XU

Director21 March 1994Active
2 Nile Close,, Riversway, Preston, Lancs, PR2 2XU

Director12 April 1999Active
Sauliere Lodge, Calfcote Lane Longridge, Preston, PR3 6SS

Secretary21 March 1994Active
The Coaching House Elmers Green Lane, Skelmersdale, WN8 6SN

Secretary16 March 1996Active
35 Watson Road, Blackpool, FY4 1EG

Secretary09 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 1994Active
The Langham, Sheethanger Lane, Felden, Hemel Hempstead, England, HP3 0BG

Director29 July 2015Active
The Coaching House Elmers Green Lane, Skelmersdale, WN8 6SN

Director30 May 1994Active
35 Watson Road, Blackpool, FY4 1EG

Director11 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 1994Active

People with Significant Control

Mr Chris March
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:United Kingdom
Address:2 Nile Close,, Riversway, Lancs, PR2 2XU
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Officers

Change person secretary company with change date.

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2019-06-27Officers

Change person director company with change date.

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2019-06-27Officers

Change person director company with change date.

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2019-03-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Termination director company with name termination date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person director company with change date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-31Officers

Appoint person director company with name date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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