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Traveltime Technologies Ltd, GU21 2EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAVELTIME TECHNOLOGIES LTD

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

This company is commonly known as Traveltime Technologies Ltd. The company was founded 15 years ago and was given the registration number 06975940. The firm's registered office is in WOKING. You can find them at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRAVELTIME TECHNOLOGIES LTD
Company Number:06975940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England, GU21 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Secretary29 July 2009Active
97 Fields Estate, Lansdown Drive, London, England, E8 3HJ

Director29 July 2009Active
Unit 4d, Lawsbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director02 August 2021Active
Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director05 April 2019Active
Brook Lawn, Whitmore Vale Road, Hindhead, GU26 6JA

Director29 July 2009Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director03 August 2023Active

People with Significant Control

Environmental Technologies Fund 3 L.P
Notified on:05 April 2019
Status:Active
Country of residence:United Kingdom
Address:20 Berkley Square, London, United Kingdom, W1J 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Linfield Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:97 Fields Estate, Lansdown Drive, London, England, E8 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robert John Liley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Brook Lawn, Whitmore Vale Road, Hindhead, England, GU26 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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