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Travel Technology Systems Limited, PR2 2XU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 30 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 2023
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
2 Nile Close,, Riversway, Preston, Lancs, PR2 2XU

Director12 October 2022Active
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 Christopher March
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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